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Volage Consultants Limited

Type: NZ Limited Company (Ltd)
9429039551290
NZBN
361763
Company Number
Registered
Company Status
33605906223
Australian Business Number
605906223
Australian Company Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Bdo Auckland, Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2140
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Oct 2010
Bdo Auckland, Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2140
New Zealand
Physical & registered & service address used since 20 Oct 2010
C/- Hammond & Warters Pty Limited
Po Box 221
Five Dock, Nsw 2046
Australia
Postal address used since 06 Oct 2020

Volage Consultants Limited, a registered company, was incorporated on 29 Sep 1987. 9429039551290 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 3 directors: Paul Cecil Shadbolt - an active director whose contract started on 05 Jul 1988,
Anne Maree Harold - an inactive director whose contract started on 18 Nov 1994 and was terminated on 01 Dec 2015,
Timothy Gerald Mulgare - an inactive director whose contract started on 05 Jul 1988 and was terminated on 18 Nov 1994.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 (type: postal, office).
Volage Consultants Limited had been using Bdo Spicers (Rij), Level 8,, 120 Albert Street, Auckland as their physical address until 20 Oct 2010.
A single entity owns all company shares (exactly 100 shares) - Shadbolt, Paul Cecil - located at 2046, Fitzroy Falls Nsw.

Addresses

Other active addresses

Address #4: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Office & delivery address used from 06 Oct 2020

Principal place of activity

Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand


Previous addresses

Address #1: Bdo Spicers (rij), Level 8,, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 05 Dec 2006 to 20 Oct 2010

Address #2: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 06 May 2003 to 05 Dec 2006

Address #3: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 06 May 2003

Address #4: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 06 May 2003

Address #5: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #6: Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland

Physical address used from 24 Mar 1998 to 28 Sep 1999

Contact info
61 2 97123266
02 Oct 2018 Phone
office@hammwar.com.au
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
office@hammwar.com.au
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shadbolt, Paul Cecil Fitzroy Falls Nsw
2577
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Iti (holdco) Pty Limited
Company Number: 627 628 120
Five Dock Nsw
2046
Australia
Other Iti (finco) Pty Limited
Company Number: 627 628 568
Individual Shadbolt, Paul Cecil Fitzroy Falls
Nsw
2577
Australia
Individual Mulcare, Timothy Gerald Whagarei

Ultimate Holding Company

29 Jun 2020
Effective Date
Iti (holdco) Pty Limited
Name
Private Company
Type
627628120
Ultimate Holding Company Number
AU
Country of origin
98a Great North Road
Five Dock Nsw 2046
Australia
Address
Directors

Paul Cecil Shadbolt - Director

Appointment date: 05 Jul 1988

ASIC Name: P.s. Funding Worldwide Pty Ltd

Address: Five Dock Nsw, 2046 Australia

Address: Fitzroy Falls Nsw, 2577 Australia

Address used since 06 May 2015


Anne Maree Harold - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 01 Dec 2015

Address: Whangarei, 0112 New Zealand

Address used since 06 May 2015


Timothy Gerald Mulgare - Director (Inactive)

Appointment date: 05 Jul 1988

Termination date: 18 Nov 1994

Address: Whagarei,

Address used since 05 Jul 1988

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