Vitamist Limited, a registered company, was incorporated on 29 Apr 2004. 9429035416753 is the NZBN it was issued. The company has been managed by 3 directors: Anthony Edwin Falkenstein - an active director whose contract began on 29 Apr 2004,
Lynne Jacobs - an active director whose contract began on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract began on 29 Apr 2004 and was terminated on 17 Nov 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: postal, office).
Vitamist Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 02 Sep 2020.
Old names for the company, as we managed to find at BizDb, included: from 14 Jul 2020 to 11 May 2021 they were called Mbo Direct Limited, from 29 Apr 2004 to 14 Jul 2020 they were called Drinksafe International Limited.
One entity controls all company shares (exactly 1 share) - Just Life Group Limited - located at 1061, Penrose, Auckland.
Principal place of activity
103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Oct 2018 to 02 Sep 2020
Address #2: 128 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Sep 2018 to 12 Oct 2018
Address #3: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2013 to 27 Sep 2018
Address #4: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 29 Apr 2004 to 22 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Just Life Group Limited Shareholder NZBN: 9429039526809 |
Penrose Auckland 1061 New Zealand |
29 Apr 2004 - |
Ultimate Holding Company
Anthony Edwin Falkenstein - Director
Appointment date: 29 Apr 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
Lynne Jacobs - Director
Appointment date: 17 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2022
Ian Donald Malcolm - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 17 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Blue Snow Limited
Unit 1, 36 Sale Street
M 2 Magazine Uk Limited
Unit 8
M 2 Magazine Limited
Unit 8
My Cloud Bench Limited
Unit 1, 36 Sale Street
Espy Media Group Limited
Unit 8
Platypus Shoes Limited
Shed 15, 1-3 City Works Depot