General information
Vitaboost Limited
Type: NZ Limited Company (Ltd)9429042343530
New Zealand Business Number
5994149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Vitaboost Limited (issued an NZ business number of 9429042343530) was started on 11 May 2016. 5 addresess are in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their physical address, up until 27 Oct 2020. 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:
Simmons, Adrian Paul (a director) located at Papamoa, Papamoa postcode 3118. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Vitaboost Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Postal & office & delivery | 08 Nov 2019 |
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical & service | 27 Oct 2020 |
Contact info
64 9 3909336
Phone (Phone)
adrian.simmons@totalbrandsecurity.com
Email (nzbn-reserved-invoice-email-address-purpose)
Adrian.simmons@totalbrandsecurity.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Paul Simmons
Papamoa, Papamoa, 3118
Address used since 01 Sep 2022
Papamoa Beach, Papamoa, 3118
Address used since 29 Jun 2020
Three Kings, Auckland, 1024
Address used since 11 May 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2017 |
Director | 11 May 2016 - current |
|
Roger Stirling Finn
Rd 3, Albany, 0793
Address used since 11 May 2016 |
Director | 11 May 2016 - 05 Sep 2017 |
Addresses
Principal place of activity
| 2 Kings Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Physical & registered | 23 Oct 2020 - 27 Oct 2020 |
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 11 May 2016 - 23 Oct 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Adrian Paul Director |
Papamoa Papamoa 3118 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Roger Stirling Individual |
Rd 3 Albany 0793 |
11 May 2016 - 05 Sep 2017 |
|
Roger Stirling Finn Director |
Rd 3 Albany 0793 |
11 May 2016 - 05 Sep 2017 |
Location
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