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Vital I T Limited

Type: NZ Limited Company (Ltd)
9429035129400
NZBN
1567014
Company Number
Registered
Company Status
089158311
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
P O Box 56120
Dominion Road
Auckland 1445
New Zealand
Postal & invoice address used since 24 Apr 2019
123f Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 24 Apr 2019
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Sep 2019

Vital i T Limited was registered on 13 Oct 2004 and issued a New Zealand Business Number of 9429035129400. This registered LTD company has been run by 3 directors: Bryan Pearce - an active director whose contract started on 13 Oct 2004,
Douglas Viggo Burkhardt - an active director whose contract started on 12 Jun 2005,
Martin Walter Lakeman - an active director whose contract started on 10 May 2006.
According to BizDb's data (updated on 09 Apr 2024), the company registered 3 addresses: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
P O Box 56120, Dominion Road, Auckland, 1445 (postal address) among others.
Up to 06 Sep 2019, Vital i T Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address.
A total of 300 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Burkhardt, Douglas Viggo (an individual) located at Mt Eden,
Burkhardt, Rachael (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Burkhardt, Rachael - located at Mount Eden, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Pearce, Bryan, located at Rd 5, Warkworth (an individual). Vital i T Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

123f Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2012 to 06 Sep 2019

Address #2: 193-195 Dominion Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 07 May 2007 to 16 Mar 2012

Address #3: Bldg C, 42 Tawa Drive Office Park, Albany

Physical & registered address used from 05 May 2006 to 07 May 2007

Address #4: Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland

Registered & physical address used from 13 Oct 2004 to 05 May 2006

Contact info
64 0800 488428
24 Apr 2019 Phone
accounts@vitalit.co.nz
24 Apr 2019 Email
www.vitalit.co.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Burkhardt, Douglas Viggo Mt Eden
Individual Burkhardt, Rachael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burkhardt, Rachael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Pearce, Bryan Rd 5
Warkworth
0985
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burkhardt, Douglas Viggo Mt Eden
Shares Allocation #5 Number of Shares: 100
Individual Lakeman, Martin Walter Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - R Burkhardt Family Trust
Other Null - V Burkhardt Family Trust
Other R Burkhardt Family Trust
Other V Burkhardt Family Trust
Directors

Bryan Pearce - Director

Appointment date: 13 Oct 2004

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Apr 2014


Douglas Viggo Burkhardt - Director

Appointment date: 12 Jun 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Apr 2010


Martin Walter Lakeman - Director

Appointment date: 10 May 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Apr 2010

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