General information

Vital Factor Limited

Type: NZ Limited Company (Ltd)
9429033786346
New Zealand Business Number
1879250
Company Number
Registered
Company Status

Vital Factor Limited (issued a business number of 9429033786346) was started on 16 Nov 2006. 2 addresses are currently in use by the company: 9 Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered). 533 Broadway, Miramar, Wellington had been their registered address, up to 13 Aug 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Moore, Lucy Margaret Jerram (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Rupert James Wilford (a director) - located at Meadowbank, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Taylor, Rachel, located at 9 Fancourt Street, Mesdowbank, Auckland (an individual),
Moore, Rupert James Wilford, located at 9 Fancourt Street, Mesdowbank, Auckland (an individual),
Moore, Lucy Margaret Jerram, located at 9 Fancourt Street, Mesdowbank, Auckland (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
9 Fancourt Street, Meadowbank, Auckland, 1072 Physical & registered & service 13 Aug 2018
Directors
Name and Address Role Period
Rupert James Wilford Moore
Meadowbank, Auckland, 1072
Address used since 03 Aug 2018
Miramar, Wellington, 6022
Address used since 02 Jul 2008
Director 16 Nov 2006 - current
Lucy Margaret Jerram Moore
Meadowbank, Auckland, 1072
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Addresses
Previous address Type Period
533 Broadway, Miramar, Wellington, 6022 Registered & physical 11 Aug 2008 - 13 Aug 2018
43 Inglis Street, Seatoun, Wellington Registered & physical 16 Nov 2006 - 11 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moore, Lucy Margaret Jerram
Individual
Meadowbank
Auckland
1072
31 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Rupert James Wilford
Director
Meadowbank
Auckland
1072
31 Jul 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Taylor, Rachel
Individual
9 Fancourt Street
Mesdowbank, Auckland
1072
16 Nov 2006 - current
Moore, Rupert James Wilford
Individual
9 Fancourt Street
Mesdowbank, Auckland
1072
16 Nov 2006 - current
Moore, Lucy Margaret Jerram
Individual
9 Fancourt Street
Mesdowbank, Auckland
1072
16 Nov 2006 - current
Location
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