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General information

Volcom New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035341062
New Zealand Business Number
1523701
Company Number
Registered
Company Status

Volcom New Zealand Limited (NZBN 9429035341062) was registered on 10 Jun 2004. 1 address is in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 06 Dec 2017. Volcom New Zealand Limited used other names, namely: Celeste Briggs (Pty) Limited from 10 Jun 2004 to 25 Jun 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Volcom Australia Pty Ltd (an other) located at Balgowlah, Nsw postcode 2093. The Businesscheck data was updated on 22 Mar 2020.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 21 Sep 2010
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical 06 Dec 2017
Last updated:
Directors
Name and Address Role Period
Todd Michael Hymel
Santa Ana, California, 92705
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Brad Louis Holman
Yorba Linda, California, 92887-4247,
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Jonathon Chalmers
Manly, Sydney, Nsw, 2095,
Address used since 01 Jan 2018
Nsw, 2093
Address used since 01 Jan 1970
Director 01 Jan 2018 - current
Alison Mary Thomas
Queensland, 4218
Address used since 01 Jan 2018
Nsw, 2093
Address used since 01 Jan 1970
Director 01 Jan 2018 - current
Dougall Walker
Casuarina, Nsw, 2487
Address used since 09 Dec 2016
Balgowlah, Nsw, 2093
Address used since 01 Jan 1970
Balgowlah, Nsw, 2093
Address used since 01 Jan 1970
Director 07 Sep 2012 - 01 Jan 2018
Jason Steris
Ca92651,
Address used since 29 Jul 2011
Director 29 Jul 2011 - 15 Dec 2015
David Unter
Ca 92679,
Address used since 29 Jul 2011
Director 29 Jul 2011 - 07 Nov 2014
John Clapham
Avalon, Nsw 2107, Australia,
Address used since 17 Sep 2009
Director 18 Jun 2004 - 07 Sep 2012
Douglas Collier
Costa Mesa, CA92627
Address used since 01 Aug 2010
Director 01 Aug 2010 - 29 Jul 2011
Seth Hoby Darling
Costa Mesa, CA92627
Address used since 01 Aug 2010
Director 01 Aug 2010 - 29 Jul 2011
Brad Bennett
Curl Curl, Nsw 2096, Australia,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 02 Jun 2008
Celeste Briggs
Raglan,
Address used since 10 Jun 2004
Director 10 Jun 2004 - 18 Jun 2004
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical 21 Sep 2010 - 06 Dec 2017
50 Customhouse Quay, Wellington Physical & registered 17 Sep 2008 - 21 Sep 2010
99-105 Customhouse Quay, Wellington Registered & physical 28 Jan 2008 - 17 Sep 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 09 Jun 2005 - 28 Jan 2008
Alliott Thompson Francis, Chartered, Accountants, 109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 Jun 2004 - 09 Jun 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Volcom Australia Pty Ltd
Other 		Balgowlah
Nsw
2093 		06 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Celeste Briggs
Individual 		Raglan
 10 Jun 2004 - 27 Jun 2010
Location
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