Votive Limited was incorporated on 25 Jan 2010 and issued a number of 9429031687799. This registered LTD company has been supervised by 2 directors: Brian Simpson - an active director whose contract began on 25 Jan 2010,
Emma Simpson - an active director whose contract began on 01 Apr 2015.
As stated in our database (updated on 19 Mar 2024), the company uses 1 address: 34B William Pickering Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Until 19 Mar 2019, Votive Limited had been using 6 Outlook Road, Greenhithe, Auckland as their registered address.
BizDb found old names used by the company: from 25 Jan 2010 to 24 May 2013 they were named Shift My Media Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Simpson, Emma (a director) located at Hawthorne, Brisbane postcode 4171.
Another group consists of 1 shareholder, holds 99.17 per cent shares (exactly 1190 shares) and includes
Simpson, Brian - located at Hawthorne, Brisbane. Votive Limited was classified as "Internet retailing" (ANZSIC G431050).
Principal place of activity
34b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 Outlook Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 19 Mar 2015 to 19 Mar 2019
Address #2: 204 Archers Road, Glenfield, North Shore City, 0629 New Zealand
Registered & physical address used from 08 Apr 2011 to 19 Mar 2015
Address #3: L1, 17 Rawene Road, Birkenhead, North Shore, 0746 New Zealand
Registered & physical address used from 25 Jan 2010 to 08 Apr 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Simpson, Emma |
Hawthorne Brisbane 4171 Australia |
23 May 2017 - |
Shares Allocation #2 Number of Shares: 1190 | |||
Individual | Simpson, Brian |
Hawthorne Brisbane 4171 Australia |
25 Jan 2010 - |
Brian Simpson - Director
Appointment date: 25 Jan 2010
ASIC Name: Votive Australia Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 31 Mar 2011
Address: Hawthorne, Brisbane, 4171 Australia
Address used since 11 Mar 2019
Emma Simpson - Director
Appointment date: 01 Apr 2015
ASIC Name: Votive Australia Pty Ltd
Address: Hawthorne, Brisbane, 4171 Australia
Address used since 11 Mar 2019
Address: Southport, Queensland, 4215 Australia
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
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