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Voip Hq Limited

Type: NZ Limited Company (Ltd)
9429030639652
NZBN
3872076
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
32 Burne Road
Rd 4
Albany 0794
New Zealand
Physical & registered & service address used since 15 May 2014
14b Tawa Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 03 May 2022

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).

Addresses

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

Contact info
64 9 3091196
21 Jun 2018 Phone
solutions@voiphq.co.nz
Email
support@voiphq.co.nz
04 May 2021 Email
www.voiphq.co.nz
21 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 480
Individual Wainhouse, Michelle Rd 4
Albany
0794
New Zealand
Entity (NZ Limited Company) Mscb Limited
Shareholder NZBN: 9429031525268
Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wainhouse, Michelle Rd 4
Albany
0794
New Zealand
Director Michelle Wainhouse Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 1500
Director Wainhouse, Paul Roger Rd 4
Albany
0794
New Zealand
Directors

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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