Shortcuts

Vital Plus Limited

Type: NZ Limited Company (Ltd)
9429036657988
NZBN
1182864
Company Number
Registered
Company Status
81038031
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Unit 10,beach Haven Road,beach Haven
Auckland 0626
New Zealand
Office & postal & delivery address used since 02 Apr 2019
Flat 10 The Haven, 120 Beach Haven Road
Beach Haven
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2019
Flat10,120 Beach Haven Rd, Beach Haven
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2019

Vital Plus Limited was incorporated on 08 Jan 2002 and issued an NZ business number of 9429036657988. This registered LTD company has been supervised by 2 directors: Keun Ja Choi - an active director whose contract started on 08 Jan 2002,
Ho Sung Gang - an active director whose contract started on 08 Jan 2002.
According to our database (updated on 21 Mar 2024), the company registered 1 address: Flat10, 120 Beach Haven Rd,Beach Haven, Auckland, 0626 (type: physical, service).
Up until 13 Apr 2022, Vital Plus Limited had been using Flat 10, 120 Beach Haven Rd,Beach Haven, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gang, Ho Sung (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Choi, Keun Ja - located at Beach Haven, Auckland. Vital Plus Limited has been categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Other active addresses

Address #4: Flat10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 New Zealand

Registered address used from 10 Apr 2019

Address #5: Flat10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 New Zealand

Physical & service address used from 13 Apr 2022

Principal place of activity

5 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 New Zealand

Physical address used from 10 Apr 2019 to 13 Apr 2022

Address #2: 20a James Street, Bayview, Auckland, 0629 New Zealand

Physical address used from 12 Apr 2018 to 10 Apr 2019

Address #3: 20a James St.bayview, Auckland, 0629 New Zealand

Registered address used from 12 Apr 2018 to 10 Apr 2019

Address #4: 6 Trias Rd., Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 23 Mar 2017 to 12 Apr 2018

Address #5: 5 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2012 to 23 Mar 2017

Address #6: 8 Twin Court, Albany, Auckland New Zealand

Physical address used from 30 Mar 2009 to 12 Apr 2012

Address #7: Unit F, 20 Link Dr., Glenfield, North Shore, Auckland

Physical address used from 21 Mar 2007 to 30 Mar 2009

Address #8: 8 Twin Court, Albany Heights, North Shore, Auckland New Zealand

Registered address used from 18 May 2005 to 12 Apr 2012

Address #9: 33 Scarlet Oak Drive, Albany, Auckland

Physical address used from 27 May 2003 to 21 Mar 2007

Address #10: 33 Scarlet Oak Drive, Albany, Auckland

Registered address used from 27 May 2003 to 18 May 2005

Address #11: 19a Hauraki Cres, Browns Bay, Auckland

Registered & physical address used from 08 Jan 2002 to 27 May 2003

Contact info
64 027 2279594
02 Apr 2019 Mobile
64 09 2158877
02 Apr 2019 office
newskytravel@naver.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
newskytravel@naver.com
08 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gang, Ho Sung Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Choi, Keun Ja Beach Haven
Auckland
0626
New Zealand
Directors

Keun Ja Choi - Director

Appointment date: 08 Jan 2002

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Apr 2019

Address: Northcross, Auckland, 0632 New Zealand

Address used since 02 Apr 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Apr 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 08 Apr 2016


Ho Sung Gang - Director

Appointment date: 08 Jan 2002

Address: Northcross, Auckland, 0632 New Zealand

Address used since 02 Apr 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Apr 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 08 Apr 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Apr 2019

Nearby companies

M Holdings Limited
9 Jomard Terrace

Connect Asia Limited
9 Jomard Terrace

Timing Trading Limited
4 Keating Rise

Goldstone Doors & Gates Limited
2 Corricvale Way

Chocit Limited
15 Harrowglen Drive

Keep On Running Group Limited
9 Lakeridge Close

Similar companies

Amped Ski & Dive Limited
4/31 Fields Parade

Liv - Info New Zealand Limited
11 Nottingham Place

Quintessence New Zealand Limited
13 Idyll Place

Riverside Lodge Paihia Limited
13 Idyll Place

Sunny Rental Limited
27 Deverell Place

Vip Travel Limited
7 Cottam Grove