Vitality Sources Limited was registered on 12 Nov 2014 and issued a number of 9429041484197. The registered LTD company has been supervised by 3 directors: Yang Yue Han - an active director whose contract began on 12 Nov 2014,
Min Wang - an active director whose contract began on 02 Nov 2017,
Jun Wang - an inactive director whose contract began on 15 Jun 2015 and was terminated on 28 Oct 2016.
As stated in BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 1/1 Bundoran Way, Pinehill, Auckland, 0632 (types include: physical, registered).
Up to 03 May 2017, Vitality Sources Limited had been using 2 Taroka Close, Pinehill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Han, Yang Yue (a director) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Wang, Min - located at Pinehill, Auckland. Vitality Sources Limited has been classified as "Cleaning service" (business classification N731110).
Principal place of activity
1/1 Bundoran Way, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address: 2 Taroka Close, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 11 Apr 2016 to 03 May 2017
Address: 10 Cayman Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Nov 2014 to 11 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Han, Yang Yue |
Pinehill Auckland 0632 New Zealand |
12 Nov 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wang, Min |
Pinehill Auckland 0632 New Zealand |
02 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Jimmy |
Unsworth Heights Auckland 0632 New Zealand |
15 Jun 2015 - 28 Oct 2016 |
Yang Yue Han - Director
Appointment date: 12 Nov 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 25 Apr 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 25 Apr 2017
Min Wang - Director
Appointment date: 02 Nov 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Nov 2017
Jun Wang - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 28 Oct 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 15 Jun 2015
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