General information

Vital I T Limited

Type: NZ Limited Company (Ltd)
9429035129400
New Zealand Business Number
1567014
Company Number
Registered
Company Status
089158311
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Vital i T Limited (NZBN 9429035129400) was started on 13 Oct 2004. 6 addresess are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up to 06 Sep 2019. 300 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 49 shares (16.33 per cent of shares), namely:
Burkhardt, Douglas Viggo (an individual) located at Mt Eden,
Burkhardt, Rachael (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Burkhardt, Rachael (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Pearce, Bryan, located at Rd 5, Warkworth (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued Vital i T Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
P O Box 56120, Dominion Road, Auckland, 1445 Postal & invoice 24 Apr 2019
123f Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 24 Apr 2019
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Sep 2019
Contact info
64 0800 488428
Phone (Phone)
accounts@vitalit.co.nz
Email
www.vitalit.co.nz
Website
Directors
Name and Address Role Period
Bryan Pearce
Rd 5, Warkworth, 0985
Address used since 29 Apr 2014
Director 13 Oct 2004 - current
Douglas Viggo Burkhardt
Mount Eden, Auckland, 1024
Address used since 21 Apr 2010
Director 12 Jun 2005 - current
Martin Walter Lakeman
Mount Albert, Auckland, 1025
Address used since 21 Apr 2010
Director 10 May 2006 - current
Addresses
Principal place of activity
123f Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered 16 Mar 2012 - 06 Sep 2019
193-195 Dominion Rd, Mt Eden, Auckland Physical & registered 07 May 2007 - 16 Mar 2012
Bldg C, 42 Tawa Drive Office Park, Albany Physical & registered 05 May 2006 - 07 May 2007
Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland Registered & physical 13 Oct 2004 - 05 May 2006
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Burkhardt, Douglas Viggo
Individual
Mt Eden
05 Jul 2005 - current
Burkhardt, Rachael
Individual
Mount Eden
Auckland
1024
02 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burkhardt, Rachael
Individual
Mount Eden
Auckland
1024
02 Mar 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Pearce, Bryan
Individual
Rd 5
Warkworth
0985
13 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burkhardt, Douglas Viggo
Individual
Mt Eden
05 Jul 2005 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Lakeman, Martin Walter
Individual
Mount Albert
Auckland
1025
13 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - R Burkhardt Family Trust
Other
02 Mar 2009 - 15 May 2012
Null - V Burkhardt Family Trust
Other
02 Mar 2009 - 15 May 2012
R Burkhardt Family Trust
Other
02 Mar 2009 - 15 May 2012
V Burkhardt Family Trust
Other
02 Mar 2009 - 15 May 2012
Location
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