General information
Vital Spirit Limited
Type: NZ Limited Company (Ltd)9429037228798
New Zealand Business Number
1041931
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Vital Spirit Limited (issued a New Zealand Business Number of 9429037228798) was launched on 28 Jun 2000. 2 addresses are in use by the company: 10 Newman Road, Rd 3, Silverdale, 0993 (type: physical, service). 9 Manly Park Avenue, Manly, Whangaparaoa had been their registered address, until 09 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Haydon, Colleen Robyn (an individual) located at Big Manly, Whangaparaoa. "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued to Vital Spirit Limited. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Newman Road, Rd 3, Silverdale, 0993 | Physical & service & registered | 09 Oct 2018 |
Contact info
64 21 563304
Phone (Phone)
haydonrh@gmail.com
Email
No website
Website
www.sws.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Robyn Haydon
Rd 3 Silverdale, Auckland, 0993
Address used since 01 Dec 2021
Manly, Whangaparaoa, 0930
Address used since 21 Jan 2010
Rd3 Silverdale, Auckland, 0993
Address used since 01 Jan 2019 |
Director | 21 Nov 2003 - current |
|
Kelvin Robert Rambaud
The Gardens, Auckland, 2105
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - 22 Jan 2023 |
|
John Stephen Haydon
Manly, Whangaparaoa, 0930
Address used since 21 Jan 2010 |
Director | 28 Jun 2000 - 04 Nov 2015 |
Addresses
Principal place of activity
| 10 Newman Road , Rd 3 , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| 9 Manly Park Avenue, Manly, Whangaparaoa, 0930 | Registered & physical | 28 Jun 2000 - 09 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Colleen Robyn Individual |
Big Manly Whangaparaoa |
28 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambaud, Kelvin Robert Individual |
The Gardens Auckland 2105 |
24 Mar 2021 - 09 Jan 2024 |
|
Haydon, John Stephen Individual |
Big Manly Whangaparaoa |
28 Jun 2000 - 04 Nov 2015 |
Location
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