Shortcuts

Vogue Design Limited

Type: NZ Limited Company (Ltd)
9429033499611
NZBN
1926343
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Parlane, Leslie James Hillpark
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 950
Entity (NZ Limited Company) Cst Trustees Limited
Shareholder NZBN: 9429037772864
East Tamaki
Auckland
2013
New Zealand
Individual Parlane, Christine May Hillpark
Auckland
2102
New Zealand
Individual Parlane, Leslie James Hillpark
Auckland
2102
New Zealand
Directors

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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive