Voltage Limited was started on 19 Nov 2002 and issued an NZ business number of 9429036242016. This registered LTD company has been supervised by 2 directors: Anna Louise Blackmore - an active director whose contract began on 19 Nov 2002,
David Wesley Tse - an active director whose contract began on 19 Nov 2002.
As stated in our database (updated on 26 Apr 2024), this company uses 1 address: Po Box 56454, Dominion Road, Auckland, 1446 (type: postal, registered).
Up until 28 Nov 2005, Voltage Limited had been using C/-Markhams Mri Auckland Limited, Level 10, Q&V Building, 203 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 480 shares are held by 2 entities, namely:
Tse, David Wesley (an individual) located at Mt Eden, Auckland,
Blackmore, Anna Louise (an individual) located at Mt Eden, Auckland.
The second group consists of 2 shareholders, holds 48 per cent shares (exactly 480 shares) and includes
Tse, David Wesley - located at Mt Eden, Auckland,
Blackmore, Anna Louise - located at Mt Eden, Auckland.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Blackmore, Anna Louise, located at Mt Eden, Auckland (an individual). Voltage Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
65 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 28 Nov 2005
Address #2: 65 Marsden Avenue, Mount Eden, Auckland
Registered & physical address used from 20 Nov 2003 to 07 Oct 2005
Address #3: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 19 Nov 2002 to 20 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Tse, David Wesley |
Mt Eden Auckland |
19 Nov 2002 - |
Individual | Blackmore, Anna Louise |
Mt Eden Auckland |
19 Nov 2002 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Tse, David Wesley |
Mt Eden Auckland |
19 Nov 2002 - |
Individual | Blackmore, Anna Louise |
Mt Eden Auckland |
19 Nov 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Blackmore, Anna Louise |
Mt Eden Auckland |
19 Nov 2002 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Tse, David Wesley |
Mt Eden Auckland |
19 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | David's Family Trust | 01 Jul 2020 - 08 Jul 2020 | |
Other | Anna's Family Trust | 01 Jul 2020 - 08 Jul 2020 |
Anna Louise Blackmore - Director
Appointment date: 19 Nov 2002
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2015
David Wesley Tse - Director
Appointment date: 19 Nov 2002
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2015
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