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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Trust, Birak Family |
Papatoetoe Auckland New Zealand |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
21 Feb 2019 - |
Individual | Ali, Feroz Rahat |
The Gardens Manurewa New Zealand |
23 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birak, Marwan |
Papatoetoe Auckland |
07 Mar 2002 - 23 Jan 2008 |
Individual | Moroney, Paul Anthony |
Papatoetoe Auckland New Zealand |
23 Jan 2008 - 06 Jul 2011 |
Individual | Nakhle, Daniel Elias |
The Gardens Auckland |
07 Mar 2002 - 21 Feb 2019 |
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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