General information
Vital Plus Limited
Type: NZ Limited Company (Ltd)9429036657988
New Zealand Business Number
1182864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81038031
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Vital Plus Limited (issued a New Zealand Business Number of 9429036657988) was started on 08 Jan 2002. 9 addresess are currently in use by the company: Flat10, 120 Beach Haven Rd,Beach Haven, Auckland, 0626 (type: physical, service). Flat 10, 120 Beach Haven Rd,Beach Haven, Auckland had been their physical address, until 13 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gang, Ho Sung (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Choi, Keun Ja (an individual) - located at Beach Haven, Auckland. "Travel agency service" (business classification N722060) is the category the ABS issued Vital Plus Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10,beach Haven Road,beach Haven, Auckland, 0626 | Office & postal & delivery | 02 Apr 2019 |
| Flat 10 The Haven, 120 Beach Haven Road, Beach Haven, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2019 |
| Flat10,120 Beach Haven Rd, Beach Haven, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2019 |
| Flat10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 | Registered | 10 Apr 2019 |
Contact info
64 027 2279594
Phone (Mobile)
64 09 2158877
Phone (office)
newskytravel@naver.com
Email (nzbn-reserved-invoice-email-address-purpose)
newskytravel@naver.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keun Ja Choi
Beach Haven, Auckland, 0626
Address used since 04 Apr 2019
Northcross, Auckland, 0632
Address used since 02 Apr 2012
Bayview, Auckland, 0629
Address used since 04 Apr 2018
Totara Vale, Auckland, 0629
Address used since 08 Apr 2016 |
Director | 08 Jan 2002 - current |
|
Ho Sung Gang
Northcross, Auckland, 0632
Address used since 02 Apr 2012
Bayview, Auckland, 0629
Address used since 04 Apr 2018
Totara Vale, Auckland, 0629
Address used since 08 Apr 2016
Beach Haven, Auckland, 0626
Address used since 04 Apr 2019 |
Director | 08 Jan 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 | Registered | 10 Apr 2019 |
| Flat10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 | Physical & service | 13 Apr 2022 |
Principal place of activity
| 5 Harrowglen Drive , Northcross , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10, 120 Beach Haven Rd,beach Haven, Auckland, 0626 | Physical | 10 Apr 2019 - 13 Apr 2022 |
| 20a James Street, Bayview, Auckland, 0629 | Physical | 12 Apr 2018 - 10 Apr 2019 |
| 20a James St.bayview, Auckland, 0629 | Registered | 12 Apr 2018 - 10 Apr 2019 |
| 6 Trias Rd., Totara Vale, Auckland, 0629 | Registered & physical | 23 Mar 2017 - 12 Apr 2018 |
| 5 Harrowglen Drive, Northcross, Auckland, 0632 | Physical & registered | 12 Apr 2012 - 23 Mar 2017 |
| 8 Twin Court, Albany, Auckland | Physical | 30 Mar 2009 - 12 Apr 2012 |
| Unit F, 20 Link Dr., Glenfield, North Shore, Auckland | Physical | 21 Mar 2007 - 30 Mar 2009 |
| 8 Twin Court, Albany Heights, North Shore, Auckland | Registered | 18 May 2005 - 12 Apr 2012 |
| 33 Scarlet Oak Drive, Albany, Auckland | Physical | 27 May 2003 - 21 Mar 2007 |
| 33 Scarlet Oak Drive, Albany, Auckland | Registered | 27 May 2003 - 18 May 2005 |
| 19a Hauraki Cres, Browns Bay, Auckland | Registered & physical | 08 Jan 2002 - 27 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gang, Ho Sung Individual |
Beach Haven Auckland 0626 |
08 Jan 2002 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Keun Ja Individual |
Beach Haven Auckland 0626 |
08 Jan 2002 - current |
Location
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