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Voltage Limited

Type: NZ Limited Company (Ltd)
9429036242016
NZBN
1256621
Company Number
Registered
Company Status
83784105
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
65 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 28 Nov 2005
Po Box 56454
Dominion Road
Auckland 1446
New Zealand
Postal address used since 04 Nov 2020

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).

Addresses

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

Contact info
64 21 986784
Phone
david.tse@voltage.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
david.tse@voltage.co.nz
05 Nov 2018 Email
www.voltage.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 480
Individual Tse, David Wesley Mt Eden
Auckland
Individual Blackmore, Anna Louise Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 480
Individual Tse, David Wesley Mt Eden
Auckland
Individual Blackmore, Anna Louise Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 10
Individual Blackmore, Anna Louise Mt Eden
Auckland
Shares Allocation #4 Number of Shares: 30
Individual Tse, David Wesley Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other David's Family Trust
Other Anna's Family Trust
Directors

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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