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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shadbolt, Paul Cecil |
Fitzroy Falls Nsw 2577 Australia |
29 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Iti (holdco) Pty Limited Company Number: 627 628 120 |
Five Dock Nsw 2046 Australia |
08 Jul 2020 - 29 Apr 2022 |
Other | Iti (finco) Pty Limited Company Number: 627 628 568 |
07 Jul 2020 - 08 Jul 2020 | |
Individual | Shadbolt, Paul Cecil |
Fitzroy Falls Nsw 2577 Australia |
29 Sep 1987 - 07 Jul 2020 |
Individual | Mulcare, Timothy Gerald |
Whagarei |
29 Sep 1987 - 15 May 2006 |
Ultimate Holding Company
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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