Vitamist Limited
Type: NZ Limited Company (Ltd)Vitamist Limited (issued a New Zealand Business Number of 9429035416753) was incorporated on 29 Apr 2004. 5 addresess are in use by the company: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 02 Sep 2020. Vitamist Limited used other aliases, namely: Mbo Direct Limited from 14 Jul 2020 to 11 May 2021, Drinksafe International Limited (29 Apr 2004 to 14 Jul 2020). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 02 Sep 2020 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal & office & delivery | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 13 Nov 2009 |
Director | 29 Apr 2004 - current |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 29 Apr 2004 - 17 Nov 2022 |
| 103 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 12 Oct 2018 - 02 Sep 2020 |
| 128 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 27 Sep 2018 - 12 Oct 2018 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 22 Feb 2013 - 27 Sep 2018 |
| Level 4, 70 Shortland Street, Auckland | Physical & registered | 29 Apr 2004 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Life Group Limited Shareholder NZBN: 9429039526809 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2021 |
| Name | The Harvard Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715276 |
| Country of origin | NZ |
| Address |
130 St Georges Bay Road Parnell Auckland 1052 |
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