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Volcan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034276778
NZBN
1775002
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 02 Mar 2010

Volcan Enterprises Limited was registered on 01 Mar 2006 and issued an NZBN of 9429034276778. This registered LTD company has been run by 3 directors: Kate Adelle Laude - an active director whose contract started on 01 Mar 2006,
Fredric Emmanuel Laude - an active director whose contract started on 01 Mar 2006,
Nadine Mary Macrae - an inactive director whose contract started on 01 Mar 2006 and was terminated on 12 Nov 2007.
According to BizDb's information (updated on 13 May 2024), the company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered).
Up until 02 Mar 2010, Volcan Enterprises Limited had been using Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth as their registered address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Laude, Fredric Emmanuel (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
Langford, Kate Adelle - located at Westown, New Plymouth.

Addresses

Previous addresses

Address: Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth

Registered & physical address used from 28 Apr 2008 to 02 Mar 2010

Address: Everest Vincent, Cnr Gover & Gill Streets, New Plymouth

Registered & physical address used from 13 Jun 2006 to 28 Apr 2008

Address: Gary Baird, 7 Te Mara Place, New Plymouth.

Physical & registered address used from 01 Mar 2006 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Laude, Fredric Emmanuel New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Langford, Kate Adelle Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macrae, Nadine Mary Bell Block
Directors

Kate Adelle Laude - Director

Appointment date: 01 Mar 2006

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 23 Feb 2010


Fredric Emmanuel Laude - Director

Appointment date: 01 Mar 2006

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Feb 2017


Nadine Mary Macrae - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 12 Nov 2007

Address: Bell Block,

Address used since 01 Mar 2006

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