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General information

Voyage Affaires Limited

Type: NZ Limited Company (Ltd)
9429039564504
New Zealand Business Number
357967
Company Number
Registered
Company Status
039634041
GST Number

Voyage Affaires Limited (issued a New Zealand Business Number of 9429039564504) was registered on 29 Jul 1987. 11 addresess are currently in use by the company: 1157 Cove Road, Langs Beach, Waipu, 0582 (type: registered, service). 163 Gillies Ave, Epsom, Auckland had been their physical address, up to 07 Aug 1998. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.2 per cent of shares), namely:
Morgan, Carol Anne (an individual) located at Parnell, Auckland postcode 1151. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 49900 shares); it includes
Morgan & Co Limited (an other) - located at Parnell, Auckland. Businesscheck's data was updated on 14 May 2025.

Current address Type Used since
4a Birdwood Crescent, Parnell, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 22 Apr 2002
4a Birdwood Crescent, Parnell, Auckland, 1052 Physical & registered & service 30 Apr 2002
4a Birdwood Crescent, Parnell, Auckland Records & other (Address for Records) 24 Jul 2004
Po Box 37043, Parnell, Auckland, 1151 Postal 02 Jul 2019
Last updated:
Contact info
64 9 3020800
Phone (Phone)
carol@voyage.nz
Email
voyage.nz
Website
Directors
Name and Address Role Period
Carol Anne Morgan
Parnell, Auckland, 1052
Address used since 02 Jul 2019
Parnell, Auckland, 1151
Address used since 04 Jul 2016
Director 27 Feb 1992 - current
Robert Charles Grieve
Freemans Bay,
Address used since 27 Feb 1992
Director 27 Feb 1992 - 15 Oct 1999
Lorna Dawn Morgan
Auckland 5,
Address used since 27 Feb 1992
Director 27 Feb 1992 - 18 Jul 1994
Addresses
Other active addresses
Type Used since
Po Box 37043, Parnell, Auckland, 1151 Postal 02 Jul 2019
4a Birdwood Crescent, Parnell, Auckland, 1052 Office & delivery 02 Jul 2019
1157 Cove Road, Langs Beach, Waipu, 0582 Registered & service 03 Apr 2025
Principal place of activity
4a Birdwood Crescent , Parnell , Auckland , 1052
Previous address Type Period
163 Gillies Ave, Epsom, Auckland Physical 07 Aug 1998 - 07 Aug 1998
712 Remuera Road, Remuera, Auckland Physical 07 Aug 1998 - 30 Apr 2002
163 Gillies Ave, Epsom, Auckland Registered 07 Aug 1998 - 30 Apr 2002
Ground Floor, Geo Thermal House, 9 Maderia Lane, Grafton Registered 12 Aug 1994 - 07 Aug 1998
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Morgan, Carol Anne
Individual 		Parnell
Auckland
1151 		29 Jul 1987 - current
Shares Allocation #2 Number of Shares: 49900
Shareholder Name Address Period
Morgan & Co Limited
Other (Other) 		Parnell
Auckland
1151 		29 Jul 1987 - current
Location
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