Volcom New Zealand Limited was started on 10 Jun 2004 and issued a business number of 9429035341062. The registered LTD company has been managed by 12 directors: Todd H. - an active director whose contract started on 18 Dec 2015,
Brad H. - an active director whose contract started on 01 Jan 2018,
Jonathon Chalmers - an active director whose contract started on 01 Jan 2018,
Alison Mary Thomas - an active director whose contract started on 01 Jan 2018,
Dougall Walker - an inactive director whose contract started on 07 Sep 2012 and was terminated on 01 Jan 2018.
As stated in our information (last updated on 22 Mar 2020), this company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Up to 06 Dec 2017, Volcom New Zealand Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
BizDb identified past names used by this company: from 10 Jun 2004 to 25 Jun 2004 they were named Celeste Briggs (Pty) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Volcom Australia Pty Ltd (an other) located at Balgowlah, Nsw postcode 2093.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 21 Sep 2010 to 06 Dec 2017
Address #2: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 21 Sep 2010
Address #3: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 28 Jan 2008 to 17 Sep 2008
Address #4: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 09 Jun 2005 to 28 Jan 2008
Address #5: Alliott Thompson Francis, Chartered, Accountants, 109 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 10 Jun 2004 to 09 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Volcom Australia Pty Ltd |
Balgowlah Nsw 2093 Australia |
06 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Celeste Briggs |
Raglan |
10 Jun 2004 - 27 Jun 2010 |
Todd H. - Director
Appointment date: 18 Dec 2015
Address: Santa Ana, California, 92705 United States
Address used since 18 Dec 2015
Brad H. - Director
Appointment date: 01 Jan 2018
Address: Yorba Linda, California, 92887-4247, United States
Address used since 01 Jan 2018
Jonathon Chalmers - Director
Appointment date: 01 Jan 2018
ASIC Name: Volcom Australia Pty Ltd
Address: Manly, Sydney, Nsw, 2095, Australia
Address used since 01 Jan 2018
Address: Nsw, 2093 Australia
Alison Mary Thomas - Director
Appointment date: 01 Jan 2018
ASIC Name: Volcom Australia Pty Ltd
Address: Queensland, 4218 Australia
Address used since 01 Jan 2018
Address: Nsw, 2093 Australia
Dougall Walker - Director (Inactive)
Appointment date: 07 Sep 2012
Termination date: 01 Jan 2018
ASIC Name: Volcom Australia Pty Ltd
Address: Casuarina, Nsw, 2487 Australia
Address used since 09 Dec 2016
Address: Balgowlah, Nsw, 2093 Australia
Address: Balgowlah, Nsw, 2093 Australia
Jason S. - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 15 Dec 2015
Address: Ca92651, United States
Address used since 29 Jul 2011
David U. - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 07 Nov 2014
Address: Ca 92679, United States
Address used since 29 Jul 2011
John Clapham - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 07 Sep 2012
Address: Avalon, Nsw 2107, Australia,
Address used since 17 Sep 2009
Douglas C. - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 29 Jul 2011
Address: Costa Mesa, CA92627 United States
Address used since 01 Aug 2010
Seth D. - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 29 Jul 2011
Address: Costa Mesa, CA92627 United States
Address used since 01 Aug 2010
Brad Bennett - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 02 Jun 2008
Address: Curl Curl, Nsw 2096, Australia,
Address used since 18 Jun 2004
Celeste Briggs - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 18 Jun 2004
Address: Raglan,
Address used since 10 Jun 2004
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