General information

The Good Vitamin Co Limited

Type: NZ Limited Company (Ltd)
9429042469476
New Zealand Business Number
6057087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184140 - Vitamin Product Mfg
Industry classification codes with description

The Good Vitamin Co Limited (issued an NZ business identifier of 9429042469476) was launched on 19 Jul 2016. 5 addresess are currently in use by the company: 16 Eden Street, Newmarket, Auckland, 1023 (type: office, delivery). 115 Khyber Pass Road, Grafton, Auckland had been their physical address, until 16 Apr 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Lu, Yang (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Liu, Tianwei (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
He, Yanxing, located at Epsom, Auckland (an individual). "Vitamin product mfg" (business classification C184140) is the classification the ABS issued to The Good Vitamin Co Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
55 Onslow Avenue, Epsom, Auckland, 1023 Registered 19 Jul 2016
55 Onslow Avenue, Epsom, Auckland, 1023 Postal 03 Jul 2019
16 Eden Street, Newmarket, Auckland, 1023 Physical & service 16 Apr 2020
16 Eden Street, Newmarket, Auckland, 1023 Office & delivery 03 Jul 2020
Contact info
64 21 909603
Phone (Phone)
owen@thegoodvitaminco.co.nz
Email
yang@thegoodvitaminco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thegoodvitaminco.co.nz
Website
Directors
Name and Address Role Period
Yang Lu
Epsom, Auckland, 1023
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Xiaorui Wang
Epsom, Auckland, 1023
Address used since 19 Jul 2016
Director 19 Jul 2016 - 14 Feb 2017
Addresses
Other active addresses
Type Used since
16 Eden Street, Newmarket, Auckland, 1023 Office & delivery 03 Jul 2020
Principal place of activity
16 Eden Street , Newmarket , Auckland , 1023
Previous address Type Period
115 Khyber Pass Road, Grafton, Auckland, 1023 Physical 12 Jul 2017 - 16 Apr 2020
55 Onslow Avenue, Epsom, Auckland, 1023 Physical 19 Jul 2016 - 12 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Lu, Yang
Director
Epsom
Auckland
1023
14 Feb 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Liu, Tianwei
Individual
Epsom
Auckland
1023
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
He, Yanxing
Individual
Epsom
Auckland
1023
04 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Xiaorui
Individual
Epsom
Auckland
1023
19 Jul 2016 - 14 Feb 2017
Xiaorui Wang
Director
Epsom
Auckland
1023
19 Jul 2016 - 14 Feb 2017
Location
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