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Volare Ventures Limited

Type: NZ Limited Company (Ltd)
9429036591060
NZBN
1194527
Company Number
Registered
Company Status
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 13 Jul 2016

Volare Ventures Limited was registered on 07 Mar 2002 and issued a number of 9429036591060. This registered LTD company has been managed by 3 directors: Daniel Nakhle - an active director whose contract began on 07 Mar 2002,
Daniel Elias Nakhle - an active director whose contract began on 07 Mar 2002,
Marwan Birak - an inactive director whose contract began on 07 Mar 2002 and was terminated on 06 Jun 2007.
As stated in BizDb's database (updated on 25 Apr 2024), this company filed 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Until 13 Jul 2016, Volare Ventures Limited had been using 29-31 Grayson Ave, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Trust, Birak Family (an individual) located at Papatoetoe, Auckland.
The second group consists of 2 shareholders, holds 60% shares (exactly 60 shares) and includes
Nakhle, Daniel - located at Rd 2, Papakura,
Ali, Feroz Rahat - located at The Gardens, Manurewa.

Addresses

Previous addresses

Address: 29-31 Grayson Ave, Papatoetoe, Auckland New Zealand

Registered & physical address used from 30 Jun 2004 to 13 Jul 2016

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 23 Feb 2004 to 30 Jun 2004

Address: 29/31 Grayson Avenue, Papatoetoe, Auckland

Registered & physical address used from 07 Mar 2002 to 23 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Trust, Birak Family Papatoetoe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 60
Director Nakhle, Daniel Rd 2
Papakura
2582
New Zealand
Individual Ali, Feroz Rahat The Gardens
Manurewa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birak, Marwan Papatoetoe
Auckland
Individual Moroney, Paul Anthony Papatoetoe
Auckland

New Zealand
Individual Nakhle, Daniel Elias The Gardens
Auckland
Directors

Daniel Nakhle - Director

Appointment date: 07 Mar 2002

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Nov 2017


Daniel Elias Nakhle - Director

Appointment date: 07 Mar 2002

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 06 Jul 2011

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Nov 2017


Marwan Birak - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 06 Jun 2007

Address: Papatoetoe, Auckland,

Address used since 07 Mar 2002

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