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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Berkshire Holdings Auck Limited Shareholder NZBN: 9429032045451 |
Albany Auckland 0632 New Zealand |
23 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Berkshire Holdings Auck Limited Shareholder NZBN: 9429032045451 Company Number: 116769 |
Castor Bay Auckland 0620 New Zealand |
13 Jan 2015 - 23 Sep 2018 |
Individual | Dale, Jacquie |
Rd 1 Hamilton 3281 New Zealand |
13 Jan 2015 - 21 Apr 2016 |
Individual | Wong, Warrick |
Auckland Central 1010 New Zealand |
23 Sep 2018 - 23 Nov 2018 |
Entity | Berkshire Holdings Auck Limited Shareholder NZBN: 9429032045451 Company Number: 116769 |
Castor Bay Auckland 0620 New Zealand |
13 Jan 2015 - 23 Sep 2018 |
Director | Jacquie Dale |
Rd 1 Hamilton 3281 New Zealand |
13 Jan 2015 - 21 Apr 2016 |
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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