General information
Vitalize Limited
Type: NZ Limited Company (Ltd)9429033693781
New Zealand Business Number
1894862
Company Number
Registered
Company Status
Vitalize Limited (issued an NZ business identifier of 9429033693781) was started on 19 Dec 2006. 2 addresses are in use by the company: 15 Paku Drive, Tairua, Tairua, 3508 (type: registered, physical). Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga had been their physical address, up until 06 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kendall, Gina Karen (an individual) located at Tairua, Tairua postcode 3508. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Paku Drive, Tairua, Tairua, 3508 | Registered & physical & service | 06 Apr 2020 |
Contact info
64 21 21767444
Phone (Phone)
gina@allthingsorganic.co.nz
Email
ginakeaston@gmail.com
Email
Ginakeaston@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gina Karen Kendall
Tairua, 3508
Address used since 20 Mar 2016 |
Director | 19 Dec 2006 - current |
|
Gina Karen Easton
Tairua, 3508
Address used since 20 Mar 2016 |
Director | 19 Dec 2006 - current |
|
Lance Christopher Easton
Tairua, 3508
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
Addresses
Principal place of activity
| 15 Paku Drive , Tairua , Tairua , 3508 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Physical & registered | 27 Nov 2015 - 06 Apr 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jul 2015 - 27 Nov 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 31 Mar 2011 - 30 Jul 2015 |
| C/-jmv Chartered Accountants Limited, 63 Apollo Drive, Rosedale, North Shore City | Physical & registered | 30 Mar 2010 - 31 Mar 2011 |
| 15 Paku Drive, Tairua, 3508 | Physical & registered | 31 Mar 2009 - 30 Mar 2010 |
| 15 Paku Drive, Tairua | Physical & registered | 19 Dec 2006 - 31 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Gina Karen Individual |
Tairua Tairua 3508 |
19 Dec 2006 - current |
Location
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