Voip Hq Limited was incorporated on 14 Jun 2012 and issued a New Zealand Business Number of 9429030639652. The registered LTD company has been managed by 2 directors: Paul Roger Wainhouse - an active director whose contract started on 14 Jun 2012,
Michelle Wainhouse - an inactive director whose contract started on 14 Jun 2012 and was terminated on 30 Sep 2014.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 14B Tawa Drive, Albany, Auckland, 0632 (category: office, delivery).
Up to 15 May 2014, Voip Hq Limited had been using 1 Burden Lane, Stonefields, Auckland as their registered address.
BizDb found former names for the company: from 01 Jun 2012 to 11 May 2015 they were called Maincomm Networks Limited.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 480 shares are held by 2 entities, namely:
Wainhouse, Michelle (an individual) located at Rd 4, Albany postcode 0794,
Mscb Limited (an entity) located at Rd 4, Albany postcode 0794.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 20 shares) and includes
Wainhouse, Michelle - located at Rd 4, Albany,
Michelle Wainhouse - located at Rd 4, Albany.
The next share allocation (1500 shares, 75%) belongs to 1 entity, namely:
Wainhouse, Paul Roger, located at Rd 4, Albany (a director). Voip Hq Limited is categorised as "Telecommunications services nec" (business classification J580910).
Principal place of activity
Unit 5b 396 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 1 Burden Lane, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 14 Jun 2012 to 15 May 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Wainhouse, Michelle |
Rd 4 Albany 0794 New Zealand |
14 Jun 2012 - |
Entity (NZ Limited Company) | Mscb Limited Shareholder NZBN: 9429031525268 |
Rd 4 Albany 0794 New Zealand |
14 Jun 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Wainhouse, Michelle |
Rd 4 Albany 0794 New Zealand |
14 Jun 2012 - |
Director | Michelle Wainhouse |
Rd 4 Albany 0794 New Zealand |
14 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Director | Wainhouse, Paul Roger |
Rd 4 Albany 0794 New Zealand |
14 Jun 2012 - |
Paul Roger Wainhouse - Director
Appointment date: 14 Jun 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 May 2014
Michelle Wainhouse - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 30 Sep 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 May 2014
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