Vogue Design Limited, a registered company, was incorporated on 29 Mar 2007. 9429033499611 is the NZBN it was issued. This company has been managed by 2 directors: Leslie James Parlane - an active director whose contract began on 29 Mar 2007,
Christine May Parlane - an active director whose contract began on 29 Mar 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Vogue Design Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 950 shares (95 per cent).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 03 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Mar 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 29 Mar 2007 to 26 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parlane, Leslie James |
Hillpark Auckland 2102 New Zealand |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Cst Trustees Limited Shareholder NZBN: 9429037772864 |
East Tamaki Auckland 2013 New Zealand |
29 Mar 2007 - |
Individual | Parlane, Christine May |
Hillpark Auckland 2102 New Zealand |
29 Mar 2007 - |
Individual | Parlane, Leslie James |
Hillpark Auckland 2102 New Zealand |
29 Mar 2007 - |
Leslie James Parlane - Director
Appointment date: 29 Mar 2007
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 31 Mar 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Mar 2016
Christine May Parlane - Director
Appointment date: 29 Mar 2007
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 31 Mar 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Mar 2016
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