General information

Volage Consultants Limited

Type: NZ Limited Company (Ltd)
9429039551290
New Zealand Business Number
361763
Company Number
Registered
Company Status
605906223
Australian Company Number
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Volage Consultants Limited (issued an NZBN of 9429039551290) was incorporated on 29 Sep 1987. 2 addresses are currently in use by the company: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 (type: registered, physical). Bdo Spicers (Rij), Level 8,, 120 Albert Street, Auckland had been their registered address, up until 20 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iti (Holdco) Pty Limited (an other) located at Five Dock Nsw postcode 2046. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Volage Consultants Limited. Our information was updated on 18 Oct 2020.

Current address Type Used since
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 Other (Address for Records) 12 Oct 2010
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical 20 Oct 2010
Contact info
61 2 97123266
Phone (Phone)
office@hammwar.com.au
Email
No website
Website
Directors
Name and Address Role Period
Paul Cecil Shadbolt
Fitzroy Falls Nsw, 2577
Address used since 06 May 2015
Five Dock Nsw, 2046
Address used since 01 Jan 1970
Director 05 Jul 1988 - current
Anne Maree Harold
Whangarei, 0112
Address used since 06 May 2015
Director 18 Nov 1994 - 01 Dec 2015
Timothy Gerald Mulgare
Whagarei,
Address used since 05 Jul 1988
Director 05 Jul 1988 - 18 Nov 1994
Addresses
Principal place of activity
Bdo Auckland, Level 2, Bdo House , 116 Harris Road, East Tamaki , Auckland , 2140
Previous address Type Period
Bdo Spicers (rij), Level 8,, 120 Albert Street, Auckland Registered & physical 05 Dec 2006 - 20 Oct 2010
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 06 May 2003 - 05 Dec 2006
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 06 May 2003
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland Registered 28 Sep 1999 - 06 May 2003
Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland Physical 24 Mar 1998 - 28 Sep 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iti (holdco) Pty Limited
Other
Five Dock Nsw
2046
08 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Iti (finco) Pty Limited
Company Number: 627 628 568
Other
07 Jul 2020 - 08 Jul 2020
Paul Cecil Shadbolt
Individual
Fitzroy Falls
Nsw
2577
29 Sep 1987 - 07 Jul 2020
Timothy Gerald Mulcare
Individual
Whagarei
29 Sep 1987 - 15 May 2006
Location
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