Vitaboost Limited was incorporated on 11 May 2016 and issued a New Zealand Business Number of 9429042343530. The registered LTD company has been managed by 2 directors: Adrian Paul Simmons - an active director whose contract began on 11 May 2016,
Roger Stirling Finn - an inactive director whose contract began on 11 May 2016 and was terminated on 05 Sep 2017.
As stated in our data (last updated on 18 Apr 2024), this company registered 1 address: 2 Kings Road, Panmure, Auckland, 1072 (types include: registered, physical).
Up to 27 Oct 2020, Vitaboost Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Simmons, Adrian Paul (a director) located at Papamoa, Papamoa postcode 3118. Vitaboost Limited was categorised as "Software development service nec" (business classification M700050).
Principal place of activity
2 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 23 Oct 2020 to 27 Oct 2020
Address #2: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 11 May 2016 to 23 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Simmons, Adrian Paul |
Papamoa Papamoa 3118 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finn, Roger Stirling |
Rd 3 Albany 0793 New Zealand |
11 May 2016 - 05 Sep 2017 |
| Director | Roger Stirling Finn |
Rd 3 Albany 0793 New Zealand |
11 May 2016 - 05 Sep 2017 |
Adrian Paul Simmons - Director
Appointment date: 11 May 2016
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Sep 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Jun 2020
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 11 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Dec 2017
Roger Stirling Finn - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 05 Sep 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 May 2016
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