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Voice & Vision Limited

Type: NZ Limited Company (Ltd)
9429037509422
NZBN
974228
Company Number
Registered
Company Status
Current address
32 St Lukes Road
St Lukes
Auckland New Zealand
Physical & service address used since 19 Apr 2005
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 22 Aug 2019
36 Haycock Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 07 Nov 2023

Voice & Vision Limited was registered on 16 Aug 1999 and issued a business number of 9429037509422. The registered LTD company has been supervised by 2 directors: Anja Gallas - an active director whose contract began on 01 Apr 2003,
Dominik Johann Wilhelm Strobel - an inactive director whose contract began on 16 Aug 1999 and was terminated on 01 Apr 2003.
According to BizDb's information (last updated on 07 Mar 2024), this company registered 1 address: 36 Haycock Avenue, Mount Roskill, Auckland, 1041 (type: registered, service).
Until 22 Aug 2019, Voice & Vision Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gallas, Anja (an individual) located at St Lukes, Auckland.

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Sep 2011 to 22 Aug 2019

Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 16 Sep 2010 to 22 Sep 2011

Address #3: 32 St Lukes Road, St Lukes, Auckland New Zealand

Registered address used from 19 Apr 2005 to 16 Sep 2010

Address #4: 30 Tawari Street, Kingsland, Auckland

Registered & physical address used from 18 Feb 2005 to 19 Apr 2005

Address #5: 74a Gillies Avenue, Epsom, Auckland

Registered address used from 18 Dec 2003 to 18 Feb 2005

Address #6: 74a Gillies Avenue, Epsom, Auckland

Physical address used from 11 Dec 2003 to 18 Feb 2005

Address #7: 49 Walford Road, Point Chevalier, Auckland 1002

Registered address used from 12 Apr 2000 to 18 Dec 2003

Address #8: 49 Walford Road, Point Chevalier, Auckland 1002

Physical address used from 16 Aug 1999 to 11 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gallas, Anja St Lukes
Auckland

New Zealand
Directors

Anja Gallas - Director

Appointment date: 01 Apr 2003

Address: St Lukes, Auckland, 1025 New Zealand

Address used since 04 Apr 2005


Dominik Johann Wilhelm Strobel - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 01 Apr 2003

Address: Point Chevalier, Auckland 1002,

Address used since 16 Aug 1999

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