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Votive Limited

Type: NZ Limited Company (Ltd)
9429031687799
NZBN
2394053
Company Number
Registered
Company Status
103945046
GST Number
39608693983
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
34b William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2019
34b William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 Apr 2020

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).

Addresses

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

Contact info
64 9 4481920
11 Mar 2019 Phone
info@candcreations.co.nz
29 Apr 2020 General
accounts@candlecreations.co.nz
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
https://www.chandlerandme.co.nz
03 Mar 2021 Website
https://www.candlecreations.co.nz/
03 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Simpson, Emma Hawthorne
Brisbane
4171
Australia
Shares Allocation #2 Number of Shares: 1190
Individual Simpson, Brian Hawthorne
Brisbane
4171
Australia
Directors

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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