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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gang, Ho Sung |
Beach Haven Auckland 0626 New Zealand |
08 Jan 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Choi, Keun Ja |
Beach Haven Auckland 0626 New Zealand |
08 Jan 2002 - |
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
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