Voicepro Limited was started on 27 Jun 2011 and issued an NZBN of 9429031072861. The registered LTD company has been run by 5 directors: Simon Paul Gillett - an active director whose contract started on 03 May 2012,
Justine Gillett - an active director whose contract started on 14 Mar 2019,
Christopher Peter Clark - an inactive director whose contract started on 17 May 2012 and was terminated on 11 Jun 2013,
Christopher Peter Clark - an inactive director whose contract started on 24 Jul 2011 and was terminated on 25 Jun 2012,
Susan Joyce Clark - an inactive director whose contract started on 27 Jun 2011 and was terminated on 17 May 2012.
According to our information (last updated on 18 Apr 2024), this company filed 1 address: 700A Huia Road, Parau, Auckland, 0604 (types include: physical, registered).
Up until 31 May 2019, Voicepro Limited had been using 244B Old Titirangi Road, Titirangi, Auckland as their physical address.
BizDb identified other names for this company: from 31 May 2011 to 04 May 2012 they were called Zedcom Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Gillett, Simon Paul (an individual) located at Parau, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 10% shares (exactly 20 shares) and includes
Gillett, Justine - located at Parau, Auckland.
Previous addresses
Address: 244b Old Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 20 Jun 2013 to 31 May 2019
Address: 244b Old Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 19 Jun 2013 to 31 May 2019
Address: 1 Bennett Street, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 27 Jun 2011 to 19 Jun 2013
Address: 1 Bennett Street, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 27 Jun 2011 to 20 Jun 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Gillett, Simon Paul |
Parau Auckland 0604 New Zealand |
04 May 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Gillett, Justine |
Parau Auckland 0604 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Christopher Peter Clark |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2011 - 11 Jun 2013 |
Individual | Clark, Christopher Peter |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2011 - 11 Jun 2013 |
Simon Paul Gillett - Director
Appointment date: 03 May 2012
Address: Parau, Auckland, 0604 New Zealand
Address used since 17 Feb 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 May 2012
Justine Gillett - Director
Appointment date: 14 Mar 2019
Address: Parau, Auckland, 0604 New Zealand
Address used since 17 Feb 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Mar 2019
Christopher Peter Clark - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 11 Jun 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 May 2012
Christopher Peter Clark - Director (Inactive)
Appointment date: 24 Jul 2011
Termination date: 25 Jun 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2011
Susan Joyce Clark - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 17 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jun 2011
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