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Voice Of The Children Limited

Type: NZ Limited Company (Ltd)
9429030717145
NZBN
3771197
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11d Wynyard Street
Devonport
Auckland 0624
New Zealand
Registered address used since 03 Aug 2016
11d Wynyard Street
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 02 Jul 2019
Po Box 32249
Devonport
Auckland 0744
New Zealand
Postal address used since 02 Jul 2019

Voice Of The Children Limited, a registered company, was registered on 11 Apr 2012. 9429030717145 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 6 directors: Vivienne Wright - an active director whose contract began on 11 Apr 2012,
Alan Roland Jones - an active director whose contract began on 11 Apr 2012,
Peter Jan Rotgans - an active director whose contract began on 11 Apr 2012,
Paul O'shannessey - an active director whose contract began on 01 Apr 2016,
Nikolai Christopher Edwards - an inactive director whose contract began on 25 Mar 2013 and was terminated on 30 Jun 2021.
Updated on 24 Jul 2024, the BizDb data contains detailed information about 1 address: Flat 4/145 Howe Street, Freemans Bay, Auckland, 1011 (type: registered, service).
Voice Of The Children Limited had been using 11D Wynyard Street, Devonport, Auckland as their physical address until 13 Jul 2020.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (25 per cent). Lastly there is the next share allocation (1 share 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11d Wynyard Street, Devonport, Auckland, 0624 New Zealand

Service & physical address used from 13 Jul 2020

Address #5: Flat 4, 145 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Postal & office & delivery address used from 02 Jul 2024

Address #6: Flat 4/145 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 10 Jul 2024

Principal place of activity

11d Wynyard Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 11d Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 11 Apr 2012 to 13 Jul 2020

Address #2: 11d Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 11 Apr 2012 to 03 Aug 2016

Contact info
64 21 405556
02 Jul 2019 officer
64 09 3784482
02 Jul 2019 manager
wrightwitch@mac.com
02 Jul 2024 Email
alan@chapmanjones.co.nz
02 Jul 2024 nzbn-reserved-invoice-email-address-purpose
alan@ajlaw.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.onepeopleoneplanet.org.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wright, Vivienne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'shannessey, Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jones, Alan Roland Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rotgans, Peter Jan Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bindoff, Dai Sunnynook
Auckland
0620
New Zealand
Director Dai Bindoff Sunnynook
Auckland
0620
New Zealand
Directors

Vivienne Wright - Director

Appointment date: 11 Apr 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Apr 2012


Alan Roland Jones - Director

Appointment date: 11 Apr 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Apr 2012


Peter Jan Rotgans - Director

Appointment date: 11 Apr 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 11 Apr 2012


Paul O'shannessey - Director

Appointment date: 01 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2016


Nikolai Christopher Edwards - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 30 Jun 2021

Address: Paraparaumu, Kapiti Coast, 5032 New Zealand

Address used since 06 Jul 2017


Dai Bindoff - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 17 Apr 2013

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 11 Apr 2012

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