Vital Edge Limited, a registered company, was incorporated on 08 Dec 1997. 9429037980511 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been run by 2 directors: Lee Wei-Hahn Murray - an active director whose contract started on 08 Dec 1997,
David Campbell Murray - an active director whose contract started on 08 Dec 1997.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 95 Devonport Road, Tauranga, 3110 (category: registered, physical).
Vital Edge Limited had been using 95 First Avenue, Tauranga as their registered address up to 12 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 95 First Avenue, Tauranga, 3144 New Zealand
Registered & physical address used from 13 Jun 2017 to 12 Mar 2018
Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Apr 2014 to 13 Jun 2017
Address: 54 St Regis Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Apr 2011 to 04 Apr 2014
Address: 54 St Regis Way, Bethlehem, Tauranga 3110 New Zealand
Physical & registered address used from 01 Mar 2008 to 05 Apr 2011
Address: 16 Portchester Close, Sterling Gate, Tauranga
Registered address used from 12 Apr 2000 to 01 Mar 2008
Address: 16 Portchester Close, Sterling Gate, Tauranga
Physical address used from 09 Dec 1997 to 01 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray, David Campbell |
Welcome Bay Tauranga 3112 New Zealand |
08 Dec 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Murray, Lee Wei-hahn |
Welcome Bay Tauranga 3112 New Zealand |
08 Dec 1997 - |
Lee Wei-hahn Murray - Director
Appointment date: 08 Dec 1997
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 28 Mar 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Mar 2014
David Campbell Murray - Director
Appointment date: 08 Dec 1997
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 28 Mar 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Mar 2014
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