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Volantis Limited

Type: NZ Limited Company (Ltd)
9429036944699
NZBN
1129970
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 19 Oct 2012
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 24 Oct 2014

Volantis Limited, a registered company, was launched on 06 Apr 2001. 9429036944699 is the NZ business number it was issued. The company has been managed by 2 directors: Dianne Lori Marshall - an active director whose contract started on 06 Apr 2001,
Dianne Lori Wagener - an active director whose contract started on 06 Apr 2001.
Last updated on 22 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 247 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (service address),
247 Cameron Road, Tauranga, 3110 (registered address).
Volantis Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 19 Oct 2012.
A single entity controls all company shares (exactly 100 shares) - Marshall, Dianne Lori - located at 3110, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered address used from 30 Oct 2002 to 19 Oct 2012

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical address used from 30 Oct 2002 to 24 Oct 2014

Address #3: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical & registered address used from 06 Apr 2001 to 30 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Marshall, Dianne Lori Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wagener, Dianne Lori Papamoa Beach
Papamoa
3118
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Directors

Dianne Lori Marshall - Director

Appointment date: 06 Apr 2001

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Oct 2016


Dianne Lori Wagener - Director

Appointment date: 06 Apr 2001

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Oct 2016

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