Vital Activities Limited, a registered company, was started on 11 Jan 2002. 9429036661251 is the NZ business number it was issued. The company has been run by 2 directors: John Vincent Reid - an active director whose contract began on 11 Jan 2002,
Linda Jane Reid - an inactive director whose contract began on 11 Jan 2002 and was terminated on 01 Apr 2023.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 22A Wolfe Street, Regent, Whangarei, 0112 (postal address),
22A Wolfe Street, Regent, Whangarei, 0112 (office address),
22A Wolfe St, Regent, Whangarei, 0112 (delivery address),
22A Wolfe Street, Regent, Whangarei, 0112 (other address) among others.
Vital Activities Limited had been using 26 Rotoma Rise, Manukau, 2023 as their registered address until 17 May 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Lastly the 3rd share allocation (490 shares 49 per cent) made up of 2 entities.
Other active addresses
Address #4: 22a Wolfe Street, Regent, Whangarei, 0112 New Zealand
Other (Address for Records) & records address (Address for Records) used from 14 May 2018
Address #5: 22a Wolfe Street, Regent, Whangarei, 0112 New Zealand
Postal & office address used from 07 May 2019
Address #6: 22a Wolfe St, Regent, Whangarei, 0112 New Zealand
Delivery address used from 07 May 2019
Principal place of activity
22a Wolfe Street, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 26 Rotoma Rise, Manukau, 2023 New Zealand
Registered address used from 19 May 2010 to 17 May 2013
Address #2: 26 Rotoma Rise, Manukau New Zealand
Physical address used from 02 May 2005 to 17 May 2013
Address #3: 26 Rotoma Rise, Manukau
Registered address used from 02 May 2005 to 19 May 2010
Address #4: 253a St George St, Papatoetoe, Auckland
Registered & physical address used from 11 Jan 2002 to 02 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Reid, John Vincent |
Regent Whangarei 0112 New Zealand |
11 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Reid, John Vincent |
Regent Whangarei 0112 New Zealand |
11 Jan 2002 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Reid, John Vincent |
Regent Whangarei 0112 New Zealand |
11 Jan 2002 - |
| Individual | Latham, Gillian Margaret |
Te Awamutu |
11 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Linda Jane |
Regent Whangarei 0112 New Zealand |
11 Jan 2002 - 10 Feb 2023 |
| Entity | Leighshaw Limited Shareholder NZBN: 9429037224523 Company Number: 1042831 |
Regent Whangarei 0112 New Zealand |
11 Jan 2002 - 10 Feb 2023 |
John Vincent Reid - Director
Appointment date: 11 Jan 2002
Address: Regent, Whangarei, 0112 New Zealand
Address used since 09 May 2013
Linda Jane Reid - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 01 Apr 2023
Address: Regent, Whangarei, 0112 New Zealand
Address used since 09 May 2013
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