General information

Vital Activities Limited

Type: NZ Limited Company (Ltd)
9429036661251
New Zealand Business Number
1182584
Company Number
Registered
Company Status

Vital Activities Limited (issued an NZ business identifier of 9429036661251) was started on 11 Jan 2002. 10 addresess are in use by the company: 22A Wolfe Street, Regent, Whangarei, 0112 (type: postal, office). 26 Rotoma Rise, Manukau, 2023 had been their registered address, up to 17 May 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Reid, John Vincent (an individual) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Reid, John Vincent (an individual) - located at Regent, Whangarei. The 3rd group of shareholders, share allocation (490 shares, 49%) belongs to 2 entities, namely:
Reid, John Vincent, located at Regent, Whangarei (an individual),
Latham, Gillian Margaret, located at Te Awamutu (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
26 Rotoma Rise, Manukau Other (Address for Records) 25 Apr 2005
22a Wolfe Street, Regent, Whangarei, 0112 Registered & physical & service 17 May 2013
22a Wolfe St, Regent, Whangarei, 0112 Shareregister & other (Address For Share Register) 30 Apr 2014
22a Wolfe Street, Regent, Whangarei, 0112 Other (Address for Records) & records (Address for Records) 14 May 2018
Contact info
64 27274 6046
Phone (Phone)
johnreid90@gmail.com
Email
reidjv@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Vincent Reid
Regent, Whangarei, 0112
Address used since 09 May 2013
Director 11 Jan 2002 - current
Linda Jane Reid
Regent, Whangarei, 0112
Address used since 09 May 2013
Director 11 Jan 2002 - 01 Apr 2023
Addresses
Other active addresses
Type Used since
22a Wolfe Street, Regent, Whangarei, 0112 Other (Address for Records) & records (Address for Records) 14 May 2018
22a Wolfe Street, Regent, Whangarei, 0112 Postal & office 07 May 2019
22a Wolfe St, Regent, Whangarei, 0112 Delivery 07 May 2019
Principal place of activity
22a Wolfe Street , Regent , Whangarei , 0112
Previous address Type Period
26 Rotoma Rise, Manukau, 2023 Registered 19 May 2010 - 17 May 2013
26 Rotoma Rise, Manukau Physical 02 May 2005 - 17 May 2013
26 Rotoma Rise, Manukau Registered 02 May 2005 - 19 May 2010
253a St George St, Papatoetoe, Auckland Registered & physical 11 Jan 2002 - 02 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Reid, John Vincent
Individual
Regent
Whangarei
0112
11 Jan 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Reid, John Vincent
Individual
Regent
Whangarei
0112
11 Jan 2002 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Reid, John Vincent
Individual
Regent
Whangarei
0112
11 Jan 2002 - current
Latham, Gillian Margaret
Individual
Te Awamutu
11 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Wright, Linda Jane
Individual
Regent
Whangarei
0112
11 Jan 2002 - 10 Feb 2023
Leighshaw Limited
Shareholder NZBN: 9429037224523
Company Number: 1042831
Entity
Regent
Whangarei
0112
11 Jan 2002 - 10 Feb 2023
Location
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