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Vitamin Express Limited

Type: NZ Limited Company (Ltd)
9429041563212
NZBN
5552232
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Suite4,2b/1william Pickering Drive
Albany
Auckland 0632
New Zealand
Office & postal & delivery address used since 14 Apr 2021
27 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Shareregister & other (Address For Share Register) address used since 14 Apr 2021
Suite4,2b/1william Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Apr 2021

Vitamin Express Limited, a registered company, was started on 13 Jan 2015. 9429041563212 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company is categorised. The company has been supervised by 3 directors: Philip Clark - an active director whose contract began on 10 Oct 2016,
Ana Cockroft - an inactive director whose contract began on 13 Jan 2015 and was terminated on 10 Oct 2016,
Jacquie Dale - an inactive director whose contract began on 13 Jan 2015 and was terminated on 21 Apr 2016.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Suite4,2B/1William Pickering Drive, Albany, Auckland, 0632 (types include: registered, service).
Vitamin Express Limited had been using 57 Parr Terrace, Castor Bay, Auckland as their registered address until 22 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Berkshire Holdings Auck Limited - located at 0632, Albany, Auckland.

Addresses

Other active addresses

Address #4: Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 57 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 02 May 2016 to 22 Apr 2021

Address #2: 258a Reid Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 13 Jan 2015 to 02 May 2016

Contact info
64 09 4491900
01 May 2019 Phone
metal0800@xtra.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Berkshire Holdings Auck Limited
Shareholder NZBN: 9429032045451
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Berkshire Holdings Auck Limited
Shareholder NZBN: 9429032045451
Company Number: 116769
Castor Bay
Auckland
0620
New Zealand
Individual Dale, Jacquie Rd 1
Hamilton
3281
New Zealand
Individual Wong, Warrick Auckland Central
1010
New Zealand
Entity Berkshire Holdings Auck Limited
Shareholder NZBN: 9429032045451
Company Number: 116769
Castor Bay
Auckland
0620
New Zealand
Director Jacquie Dale Rd 1
Hamilton
3281
New Zealand
Directors

Philip Clark - Director

Appointment date: 10 Oct 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Apr 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Apr 2021

Address: Castor Bay Auckland, 0620 New Zealand

Address used since 10 Oct 2016


Ana Cockroft - Director (Inactive)

Appointment date: 13 Jan 2015

Termination date: 10 Oct 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Jan 2015


Jacquie Dale - Director (Inactive)

Appointment date: 13 Jan 2015

Termination date: 21 Apr 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 13 Jan 2015

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