Vita Pacific Limited, a registered company, was registered on 07 Apr 1999. 9429037619367 is the number it was issued. This company has been managed by 4 directors: Colin Paul Glenn-Campbell - an active director whose contract started on 07 Apr 1999,
Phillip James Glenn-Campbell - an active director whose contract started on 03 Apr 2013,
Philip James Glenn-Campbell - an active director whose contract started on 03 Apr 2013,
Stephen Patrick Farrow - an inactive director whose contract started on 07 Apr 1999 and was terminated on 01 Jul 2003.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1 Floor 1, 1 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Vita Pacific Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up until 15 Sep 2020.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 54 shares (54%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (45 shares 45%) made up of 3 entities.
Previous addresses
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2020 to 15 Sep 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 15 Apr 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 18 Feb 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 15 Apr 2020
Address: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 02 Oct 2008 to 08 May 2019
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Jul 2002 to 02 Oct 2008
Address: 1st Floor, General Building, 29 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 18 Jul 2002
Address: 1st Floor, General Building, 29 Shortland Street, Auckland
Physical address used from 08 Apr 1999 to 18 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Individual | Bridger, Levonne Linda |
Muriwai 0881 New Zealand |
20 Mar 2023 - |
| Individual | Glenn-campbell, Colin Paul |
Rd 1 Whitford 2571 New Zealand |
20 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Glenn-campbell, Colin Paul |
Rd 1 Whitford 2571 New Zealand |
20 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Glenn-campbell, Margo Anne |
Alfriston Auckland 2105 New Zealand |
23 Apr 2006 - |
| Individual | Radich, Margo Hamilton |
Alfriston Auckland 2105 New Zealand |
23 Apr 2006 - |
| Individual | Glenn-campbell, Philip James |
Alfriston Auckland 2105 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Levonne Linda |
Waimauku Auckland New Zealand |
26 Nov 2008 - 20 Mar 2023 |
| Other | Phillip James Glenn-campbell, Margo Anne Glenn-campbell And Margot Hamilton Radich | 06 Dec 2005 - 06 Dec 2005 | |
| Individual | Mansfield, John Lewis |
Afriston |
20 Feb 2004 - 26 Feb 2007 |
| Other | Null - Phillip James Glenn-campbell, Margo Anne Glenn-campbell And Margot Hamilton Radich | 06 Dec 2005 - 06 Dec 2005 |
Colin Paul Glenn-campbell - Director
Appointment date: 07 Apr 1999
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 03 Feb 2021
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 21 Feb 2011
Phillip James Glenn-campbell - Director
Appointment date: 03 Apr 2013
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 03 Feb 2021
Philip James Glenn-campbell - Director
Appointment date: 03 Apr 2013
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 03 Apr 2013
Stephen Patrick Farrow - Director (Inactive)
Appointment date: 07 Apr 1999
Termination date: 01 Jul 2003
Address: Browns Bay, Auckland,
Address used since 07 Apr 1999
Summit Forests New Zealand Limited
Level 10
Emergent Limited
Level 7
Emergent Group Limited
Level 7
Ama Capital Management Limited
Level 11
Delta Insurance Nominees Limited
Level 8
Tutorconnect Limited
57 Fort Street