General information
Volage Consultants Limited
Type: NZ Limited Company (Ltd)9429039551290
New Zealand Business Number
361763
Company Number
Registered
Company Status
33605906223
Australian Business Number
605906223
Australian Company Number
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. 7 addresess are currently in use by the company: C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 (type: postal, office). Bdo Spicers (Rij), Level 8,, 120 Albert Street, Auckland had been their physical 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:
Shadbolt, Paul Cecil (a director) located at Fitzroy Falls Nsw postcode 2577. "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 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Other (Address for Records) & records (Address for Records) | 12 Oct 2010 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Physical & registered & service | 20 Oct 2010 |
| C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 | Postal | 06 Oct 2020 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Office & delivery | 06 Oct 2020 |
Contact info
61 2 97123266
Phone (Phone)
office@hammwar.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
office@hammwar.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cecil Shadbolt
Five Dock Nsw, 2046
Address used since 01 Jan 1970
Fitzroy Falls Nsw, 2577
Address used since 06 May 2015 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Office & delivery | 06 Oct 2020 |
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 | Physical & registered | 05 Dec 2006 - 20 Oct 2010 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 06 May 2003 - 05 Dec 2006 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 06 May 2003 |
| 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 |
| 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
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Paul Cecil Director |
Fitzroy Falls Nsw 2577 |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iti (holdco) Pty Limited Company Number: 627 628 120 Other |
Five Dock Nsw 2046 |
08 Jul 2020 - 29 Apr 2022 |
|
Iti (finco) Pty Limited Company Number: 627 628 568 Other |
07 Jul 2020 - 08 Jul 2020 | |
|
Shadbolt, Paul Cecil Individual |
Fitzroy Falls Nsw 2577 |
29 Sep 1987 - 07 Jul 2020 |
|
Mulcare, Timothy Gerald Individual |
Whagarei |
29 Sep 1987 - 15 May 2006 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Iti (holdco) Pty Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 627628120 |
| Country of origin | AU |
| Address |
98a Great North Road Five Dock Nsw 2046 |
Location
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|
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|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
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