General information

Vitamin Express Limited

Type: NZ Limited Company (Ltd)
9429041563212
New Zealand Business Number
5552232
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Vitamin Express Limited (issued an NZ business identifier of 9429041563212) was incorporated on 13 Jan 2015. 9 addresess are in use by the company: Suite4,2B/1William Pickering Drive, Albany, Auckland, 0632 (type: registered, service). 57 Parr Terrace, Castor Bay, Auckland had been their registered address, up until 22 Apr 2021. 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:
Berkshire Holdings Auck Limited (an entity) located at Albany, Auckland postcode 0632. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Vitamin Express Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 Office & postal & delivery 14 Apr 2021
27 Castor Bay Road, Castor Bay, Auckland, 0620 Shareregister & other (Address For Share Register) 14 Apr 2021
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 22 Apr 2021
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 Registered & service 05 May 2023
Contact info
64 09 4491900
Phone (Phone)
metal0800@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Clark
Milford, Auckland, 0620
Address used since 29 Apr 2022
Castor Bay, Auckland, 0620
Address used since 14 Apr 2021
Castor Bay Auckland, 0620
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Ana Cockroft
Castor Bay, Auckland, 0620
Address used since 13 Jan 2015
Director 13 Jan 2015 - 10 Oct 2016
Jacquie Dale
Rd 1, Hamilton, 3281
Address used since 13 Jan 2015
Director 13 Jan 2015 - 21 Apr 2016
Addresses
Other active addresses
Type Used since
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 Registered & service 05 May 2023
Principal place of activity
Suite4,2b/1william Pickering Drive , Albany , Auckland , 0632
Previous address Type Period
57 Parr Terrace, Castor Bay, Auckland, 0620 Registered & physical 02 May 2016 - 22 Apr 2021
258a Reid Road, Rd 1, Hamilton, 3281 Physical & registered 13 Jan 2015 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Berkshire Holdings Auck Limited
Shareholder NZBN: 9429032045451
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Berkshire Holdings Auck Limited
Shareholder NZBN: 9429032045451
Company Number: 116769
Entity
Castor Bay
Auckland
0620
13 Jan 2015 - 23 Sep 2018
Dale, Jacquie
Individual
Rd 1
Hamilton
3281
13 Jan 2015 - 21 Apr 2016
Wong, Warrick
Individual
Auckland Central
1010
23 Sep 2018 - 23 Nov 2018
Berkshire Holdings Auck Limited
Shareholder NZBN: 9429032045451
Company Number: 116769
Entity
Castor Bay
Auckland
0620
13 Jan 2015 - 23 Sep 2018
Jacquie Dale
Director
Rd 1
Hamilton
3281
13 Jan 2015 - 21 Apr 2016
Location
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