Voyage Affaires Limited, a registered company, was incorporated on 29 Jul 1987. 9429039564504 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Carol Anne Morgan - an active director whose contract started on 27 Feb 1992,
Robert Charles Grieve - an inactive director whose contract started on 27 Feb 1992 and was terminated on 15 Oct 1999,
Lorna Dawn Morgan - an inactive director whose contract started on 27 Feb 1992 and was terminated on 18 Jul 1994.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 37043, Parnell, Auckland, 1151 (type: postal, office).
Voyage Affaires Limited had been using 163 Gillies Ave, Epsom, Auckland as their physical address until 07 Aug 1998.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49900 shares (99.8%).
Other active addresses
Address #4: Po Box 37043, Parnell, Auckland, 1151 New Zealand
Postal address used from 02 Jul 2019
Address #5: 4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 02 Jul 2019
Principal place of activity
4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 163 Gillies Ave, Epsom, Auckland
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #2: 712 Remuera Road, Remuera, Auckland
Physical address used from 07 Aug 1998 to 30 Apr 2002
Address #3: 163 Gillies Ave, Epsom, Auckland
Registered address used from 07 Aug 1998 to 30 Apr 2002
Address #4: Ground Floor, Geo Thermal House, 9 Maderia Lane, Grafton
Registered address used from 12 Aug 1994 to 07 Aug 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Morgan, Carol Anne |
Parnell Auckland 1151 New Zealand |
29 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 49900 | |||
| Other (Other) | Morgan & Co Limited |
Parnell Auckland 1151 New Zealand |
29 Jul 1987 - |
Carol Anne Morgan - Director
Appointment date: 27 Feb 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2019
Address: Parnell, Auckland, 1151 New Zealand
Address used since 04 Jul 2016
Robert Charles Grieve - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 15 Oct 1999
Address: Freemans Bay,
Address used since 27 Feb 1992
Lorna Dawn Morgan - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 18 Jul 1994
Address: Auckland 5,
Address used since 27 Feb 1992
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