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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haydon, Colleen Robyn |
Big Manly Whangaparaoa |
28 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rambaud, Kelvin Robert |
The Gardens Auckland 2105 New Zealand |
24 Mar 2021 - 09 Jan 2024 |
Individual | Haydon, John Stephen |
Big Manly Whangaparaoa |
28 Jun 2000 - 04 Nov 2015 |
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
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