Shortcuts

Vital Spirit Limited

Type: NZ Limited Company (Ltd)
9429037228798
NZBN
1041931
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
10 Newman Road
Rd 3
Silverdale 0993
New Zealand
Physical & service & registered address used since 09 Oct 2018

Vital Spirit Limited, a registered company, was started on 28 Jun 2000. 9429037228798 is the business number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was categorised. This company has been run by 3 directors: Colleen Robyn Haydon - an active director whose contract began on 21 Nov 2003,
Kelvin Robert Rambaud - an inactive director whose contract began on 24 Mar 2021 and was terminated on 22 Jan 2023,
John Stephen Haydon - an inactive director whose contract began on 28 Jun 2000 and was terminated on 04 Nov 2015.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Newman Road, Rd 3, Silverdale, 0993 (types include: physical, service).
Vital Spirit Limited had been using 9 Manly Park Avenue, Manly, Whangaparaoa as their registered address up to 09 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Haydon, Colleen Robyn - located at 0993, Big Manly, Whangaparaoa.

Addresses

Principal place of activity

10 Newman Road, Rd 3, Silverdale, 0993 New Zealand


Previous address

Address: 9 Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 28 Jun 2000 to 09 Oct 2018

Contact info
64 21 563304
Phone
haydonrh@gmail.com
Email
No website
Website
www.sws.co.nz
14 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haydon, Colleen Robyn Big Manly
Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rambaud, Kelvin Robert The Gardens
Auckland
2105
New Zealand
Individual Haydon, John Stephen Big Manly
Whangaparaoa
Directors

Colleen Robyn Haydon - Director

Appointment date: 21 Nov 2003

Address: Rd 3 Silverdale, Auckland, 0993 New Zealand

Address used since 01 Dec 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Jan 2010

Address: Rd3 Silverdale, Auckland, 0993 New Zealand

Address used since 01 Jan 2019


Kelvin Robert Rambaud - Director (Inactive)

Appointment date: 24 Mar 2021

Termination date: 22 Jan 2023

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Mar 2021


John Stephen Haydon - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 04 Nov 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Jan 2010

Nearby companies

Buildtech Limited
9 Manly Park Avenue

Hibiscus Coast Music Society Incorporated
9 Manly Park Ave

Just Pools Limited
11 Manly Park Avenue

Yankiwi Trustee Limited
15 Manly Park Avenue

Mary Dowle Limited
4 Kawau Island Avenue

Hibiscus Coast Bridge Club Incorporated
Flat 1, 124 The Circle

Similar companies

Buddy Autoparts Limited
13 Rosedale Road

Darbi Accessories Limited
1st Floor, 178 Hibiscus Coast Highway

Earthquip Group Limited
668 Dairy Flat Highway

Engine Parts Limited
37 Anvil Road

O's Prestige Limited
59 Bawden Road

Pten Developments Limited
7c Ladies Mile