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Voyager Consulting Limited

Type: NZ Limited Company (Ltd)
9429036615698
NZBN
1190225
Company Number
Registered
Company Status
Current address
4 Cameron Road
Tauranga 3110
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Oct 2020

Voyager Consulting Limited, a registered company, was started on 22 Feb 2002. 9429036615698 is the NZBN it was issued. This company has been run by 2 directors: Dean Geoffrey Camplin - an active director whose contract started on 22 Feb 2002,
Lisa Adele Camplin - an inactive director whose contract started on 15 Apr 2002 and was terminated on 28 Nov 2023.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Cameron Road, Tauranga 3110, Tauranga, 3110 (type: registered, physical).
Voyager Consulting Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 23 Oct 2020.
Old names used by this company, as we identified at BizDb, included: from 22 Feb 2002 to 11 May 2017 they were called Safe Hands Limited.
A single entity owns all company shares (exactly 99 shares) - Camplin, Dean Geoffrey - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 14 May 2020 to 23 Oct 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 10 May 2019 to 23 Oct 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 11 Apr 2013 to 14 May 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 11 Apr 2013 to 10 May 2019

Address: 108 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 06 May 2011 to 11 Apr 2013

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 24 May 2004 to 06 May 2011

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical & registered address used from 22 Feb 2002 to 24 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Camplin, Dean Geoffrey Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Camplin, Lisa Adele Tauranga

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

Dean Geoffrey Camplin - Director

Appointment date: 22 Feb 2002

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 18 Apr 2016


Lisa Adele Camplin - Director (Inactive)

Appointment date: 15 Apr 2002

Termination date: 28 Nov 2023

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 18 Apr 2016

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