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General information

Vitalong Limited

Type: NZ Limited Company (Ltd)
9429030900189
New Zealand Business Number
3628311
Company Number
Registered
Company Status

Vitalong Limited (issued an NZBN of 9429030900189) was started on 09 Nov 2011. 5 addresess are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 37D Crummer Road, Grey Lynn, Auckland had been their registered address, up until 14 Jul 2021. Vitalong Limited used other names, namely: Vidalong Limited from 21 Dec 2018 to 08 Apr 2019, Bambam International Limited (30 Oct 2015 to 21 Dec 2018) and In House Digital Limited (10 Nov 2011 - 30 Oct 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Apolinar Holdings Limited (an entity) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Beattie, Jonathan Paul (a director) - located at Lower Shotover, Queenstown. Our information was last updated on 16 Apr 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 06 Jul 2021
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 14 Jul 2021
Last updated:
Contact info
64 9 3741759
Phone (Phone)
jon@vitalong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://vitalong.co.nz
Website
Directors
Name and Address Role Period
Jonathan Paul Beattie
Lower Shotover, Queenstown, 9304
Address used since 06 Jul 2021
Saint Marys Bay, Auckland, 1011
Address used since 23 Jun 2020
Herne Bay, Auckland, 1011
Address used since 05 Dec 2015
Director 09 Nov 2011 - current
Addresses
Principal place of activity
300 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
37d Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 02 Sep 2019 - 14 Jul 2021
14 Maidstone Street, Grey Lynn, Auckland, 1021 Physical 17 Jun 2014 - 02 Sep 2019
14 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 04 Apr 2014 - 02 Sep 2019
36 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered 09 Nov 2011 - 04 Apr 2014
36 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical 09 Nov 2011 - 17 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Apolinar Holdings Limited
Shareholder NZBN: 9429046860668
Entity (NZ Limited Company) 		Frankton
Queenstown
9300 		29 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beattie, Jonathan Paul
Director 		Lower Shotover
Queenstown
9304 		09 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Marker Labs Limited
Shareholder NZBN: 9429030903005
Company Number: 3622613
Entity 		Grey Lynn
Auckland
1021 		09 Nov 2011 - 29 May 2019
Marker Labs Limited
Shareholder NZBN: 9429030903005
Company Number: 3622613
Entity 		Grey Lynn
Auckland
1021 		09 Nov 2011 - 29 May 2019
Ultimate Holding Company
Effective Date 31 Mar 2019
Name Apolinar Holdings Limited
Type Ltd
Ultimate Holding Company Number 6902654
Country of origin NZ
Address 14 Maidstone Street
Grey Lynn
Auckland 1021
Location
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