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The Voice Box Limited

Type: NZ Limited Company (Ltd)
9429037504601
NZBN
975448
Company Number
Registered
Company Status
Current address
6 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 29 Sep 1999
6 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 13 Apr 2000

The Voice Box Limited, a registered company, was launched on 29 Sep 1999. 9429037504601 is the NZ business number it was issued. The company has been run by 2 directors: Philip John Yule - an active director whose contract began on 29 Oct 2001,
Ivy O'leary - an inactive director whose contract began on 29 Sep 1999 and was terminated on 01 Mar 2000.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Arthur Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
The Voice Box Limited had been using 6 Arthur Street, Freemans Bay, Auckland as their registered address up to 13 Apr 2000.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 6 Arthur Street, Freemans Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Christensen-yule, Leslie Anne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yule, Philip John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Yule, Philip John Freemans Bay
Auckland
1011
New Zealand
Individual Christensen-yule, Leslie Anne Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Directors

Philip John Yule - Director

Appointment date: 29 Oct 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2010


Ivy O'leary - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 01 Mar 2000

Address: Ponsonby, Auckland,

Address used since 29 Sep 1999

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