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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wright, Vivienne |
Freemans Bay Auckland 1011 New Zealand |
11 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'shannessey, Paul |
Remuera Auckland 1050 New Zealand |
26 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jones, Alan Roland |
Devonport Auckland 0624 New Zealand |
11 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Rotgans, Peter Jan |
Beach Haven Auckland 0626 New Zealand |
11 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bindoff, Dai |
Sunnynook Auckland 0620 New Zealand |
11 Apr 2012 - 26 Jul 2016 |
Director | Dai Bindoff |
Sunnynook Auckland 0620 New Zealand |
11 Apr 2012 - 26 Jul 2016 |
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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