Voyage Limited, a registered company, was incorporated on 26 Aug 1999. 9429037517366 is the NZ business number it was issued. This company has been supervised by 3 directors: John Cooney - an active director whose contract began on 20 Jun 2001,
Graeme David Quigley - an inactive director whose contract began on 26 Aug 1999 and was terminated on 20 Jun 2001,
Simon Michael Horner - an inactive director whose contract began on 26 Aug 1999 and was terminated on 20 Jun 2001.
Updated on 28 Aug 2020, the BizDb database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Voyage Limited had been using Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland as their registered address until 15 Oct 2010.
More names used by this company, as we managed to find at BizDb, included: from 26 May 2001 to 05 Apr 2002 they were called Valemist Holdings Limited, from 26 Aug 1999 to 26 May 2001 they were called Navoder Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - John Cooney - located at 1071, Grey Lynn, Auckland.
Previous addresses
Address: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Mar 2002 to 15 Oct 2010
Address: Level 17, Tower, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical & registered address used from 03 Jul 2001 to 03 Jul 2001
Address: The Offices Of Withers Tsang & Company, 23 Weillamson Ave, Grey Lynn, Auckland, Attention: Stephan Tsang
Registered address used from 03 Jul 2001 to 19 Mar 2002
Address: The Offices Of Withers Tsang & Company, 23 Willamson Ave, Grey Lynn Auckland, Attention: Stephan Tsang
Physical address used from 03 Jul 2001 to 19 Mar 2002
Address: Level 17, Tower, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 03 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | John Cooney |
Grey Lynn Auckland 1245 New Zealand |
29 Oct 2003 - |
John Cooney - Director
Appointment date: 20 Jun 2001
Address: 19 Mackelvie Street, Grey Lynn, Auckland, 1141 New Zealand
Address used since 14 Oct 2015
Graeme David Quigley - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 20 Jun 2001
Address: Herne Bay, Auckland,
Address used since 26 Aug 1999
Simon Michael Horner - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 20 Jun 2001
Address: Devonport, Auckland,
Address used since 26 Aug 1999
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