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 |
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 |
Type | Used since | |
---|---|---|
Suite4,2b/1william Pickering Drive, Albany, Auckland, 0632 | Registered & service | 05 May 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Berkshire Holdings Auck Limited Shareholder NZBN: 9429032045451 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 Nov 2018 - current |
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 |
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