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Vitex Nutrition Nz Limited

Type: NZ Limited Company (Ltd)
9429041059777
NZBN
4900599
Company Number
Removed
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
125 Muir Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 26 Apr 2017

Vitex Nutrition Nz Limited was incorporated on 16 Jan 2014 and issued an NZ business number of 9429041059777. The removed LTD company has been supervised by 3 directors: George Edwin Easton - an active director whose contract began on 16 Jan 2014,
Lynda Mary Ames - an inactive director whose contract began on 01 Sep 2014 and was terminated on 03 Apr 2017,
Richard John Michael Ames - an inactive director whose contract began on 01 Sep 2014 and was terminated on 16 Nov 2015.
According to our database (last updated on 17 Sep 2023), this company filed 1 address: 125 Muir Avenue, Mangere Bridge, Auckland, 2022 (type: office, registered).
Until 26 Apr 2017, Vitex Nutrition Nz Limited had been using 125 Muir Avenue, Mangere Bridge, Auckland as their registered address.
A total of 2500 shares are issued to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Ames, Lynda Mary (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 79.16% shares (exactly 1979 shares) and includes
Easton, George Edwin - located at Mangere Bridge, Auckland.
The next share allocation (270 shares, 10.8%) belongs to 1 entity, namely:
Cook, David, located at Vancouver, Bc (an individual). Vitex Nutrition Nz Limited was categorised as "Health supplement retailing" (business classification G427125).

Addresses

Principal place of activity

125 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 125 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 22 Feb 2016 to 26 Apr 2017

Address #2: 125 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 10 Sep 2014 to 22 Feb 2016

Address #3: 84 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 28 Mar 2014 to 10 Sep 2014

Address #4: 84 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 24 Mar 2014 to 10 Sep 2014

Address #5: 35 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 16 Jan 2014 to 24 Mar 2014

Address #6: 35 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 16 Jan 2014 to 28 Mar 2014

Contact info
64 9 6343301
20 Mar 2019 Phone
geaston33@gmail.com
20 Mar 2019 Email
www.vitexnutrition.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: February

Annual return last filed: 20 Feb 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ames, Lynda Mary Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1979
Director Easton, George Edwin Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 270
Individual Cook, David Vancouver, Bc
V3L 2C1
Canada
Shares Allocation #4 Number of Shares: 1
Director Easton, George Edwin Mangere Bridge
Auckland
2022
New Zealand
Individual Ames, Lynda Mary Mangere Bridge
Auckland
2022
New Zealand
Individual Cook, David Vancouver, Bc
V3L 2C1
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ames, Richard John Michael Mangere Bridge
Auckland
2022
New Zealand
Directors

George Edwin Easton - Director

Appointment date: 16 Jan 2014

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Sep 2014


Lynda Mary Ames - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 03 Apr 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Sep 2014


Richard John Michael Ames - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 16 Nov 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Sep 2014

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