Voyage Affaires Limited (issued a New Zealand Business Number of 9429039564504) was registered on 29 Jul 1987. 9 addresess are currently in use by the company: Po Box 37043, Parnell, Auckland, 1151 (type: postal, office). 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 28 Feb 2024.
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 | Other (Address for Records) & records (Address for Records) | 24 Jul 2004 |
Po Box 37043, Parnell, Auckland, 1151 | Postal | 02 Jul 2019 |
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 |
Type | Used since | |
---|---|---|
Po Box 37043, Parnell, Auckland, 1151 | Postal | 02 Jul 2019 |
4a Birdwood Crescent, Parnell, Auckland, 1052 | Office & delivery | 02 Jul 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Carol Anne Individual |
Parnell Auckland 1151 |
29 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan & Co Limited Other (Other) |
Parnell Auckland 1151 |
29 Jul 1987 - current |
Platinum Chauffeur Drive 2012 Limited 4a Birdwood Crescent |
|
Voyage Holding Limited 4a Birdwood Crescent |
|
Morgan & Co Limited 4a Birdwood Crescent |
|
Vane Developments Limited 4a Birdwood Crescent |
|
Birdwood Tea Company Limited 6a Birdwood Crescent |
|
Vauxhall Dinghy Club Incorporated 6 Birdwood Crescent |