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Voicepro Limited

Type: NZ Limited Company (Ltd)
9429031072861
NZBN
3408232
Company Number
Registered
Company Status
Current address
700a Huia Road
Parau
Auckland 0604
New Zealand
Physical & registered & service address used since 31 May 2019

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.

Addresses

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

Contact info
64 9 2812553
02 Feb 2019 Phone
simon@voicepro.co.nz
02 Feb 2019 Email
www.voicepro.co.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 180
Individual Gillett, Simon Paul Parau
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Gillett, Justine Parau
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Christopher Peter Clark Mount Albert
Auckland
1025
New Zealand
Individual Clark, Christopher Peter Mount Albert
Auckland
1025
New Zealand
Directors

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