General information
Vitalia Limited
Type: NZ Limited Company (Ltd)9429036118885
New Zealand Business Number
1277400
Company Number
Registered
Company Status
Vitalia Limited (New Zealand Business Number 9429036118885) was registered on 21 Feb 2003. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, up until 22 Jun 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bagnall, John Andrew (an individual) located at Herne Bay, Auckland. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Physical & registered & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 02 Nov 2004 - 22 Jun 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 21 Feb 2003 - 02 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, John Andrew Individual |
Herne Bay Auckland |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |