General information
Vitenz International Limited
Type: NZ Limited Company (Ltd)9429035881780
New Zealand Business Number
1349083
Company Number
Registered
Company Status
Vitenz International Limited (issued an NZBN of 9429035881780) was started on 25 Jul 2003. 2 addresses are in use by the company: 50 Hastie Ave, Mangere Bridge, Auckland (type: physical, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Hastie Ave, Mangere Bridge, Auckland | Physical & service & registered | 25 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Papakura, 2578
Address used since 12 Mar 2018
Flat Bush, Auckland, 2016
Address used since 23 May 2012 |
Director | 10 Feb 2004 - current |
|
Alan Grant Stewart
Masterton, 5810
Address used since 07 Mar 2016 |
Director | 01 Mar 2010 - current |
|
Myles Ashley Chandler
Mt Eden, Auckland,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 10 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
06 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nig Nutritionals Limited Shareholder NZBN: 9429032928242 Company Number: 2089193 Entity |
Mangere Bridge Auckland 1701 Null |
05 Feb 2015 - 06 Sep 2019 |
|
Symbiotics (n.z.) Limited Shareholder NZBN: 9429037692605 Company Number: 939471 Entity |
11 Mar 2004 - 05 Feb 2015 | |
|
Nig Nutritionals Limited Shareholder NZBN: 9429032928242 Company Number: 2089193 Entity |
Mangere Bridge Auckland 1701 Null |
05 Feb 2015 - 06 Sep 2019 |
|
Symbiotics (n.z.) Limited Shareholder NZBN: 9429037692605 Company Number: 939471 Entity |
11 Mar 2004 - 05 Feb 2015 | |
|
Chandler, Myles Ashley Individual |
Mt Eden Auckland |
11 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Mar 2020 |
| Name | New Image Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561119 |
| Country of origin | NZ |
| Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
Location
Companies nearby
 |
Motion Industries Limited 88 Hastie Avenue |
|
Saecowilson Limited 88 Hastie Avenue |
|
Seal Innovations Limited 88 Hastie Avenue |
|
Walworth Property Nominees Limited 80 Hastie Avenue |
|
Caford New Zealand Limited 80 Hastie Avenue |