Vostronet (New Zealand) Limited, a registered company, was registered on 13 Jan 2016. 9429042137498 is the New Zealand Business Number it was issued. "E323240" (ANZSIC J580910) is how the company has been classified. The company has been managed by 6 directors: Paul David Tyler - an active director whose contract started on 31 Oct 2022,
Dean Patrick Tognella - an active director whose contract started on 27 Nov 2023,
Luke Donald Oxenham - an inactive director whose contract started on 31 Oct 2022 and was terminated on 23 Oct 2023,
Jonathon Charles Runge - an inactive director whose contract started on 13 Jan 2016 and was terminated on 31 Oct 2022,
Paul Joseph Runge - an inactive director whose contract started on 17 May 2018 and was terminated on 31 Oct 2022.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 22 Catherine Street, Henderson, Auckland, 0612 (registered address),
22 Catherine Street, Henderson, Auckland, 0612 (service address),
Level 1, 171 Edward St, Brisbane, Qld, 4000 (office address),
Level 1, 171 Edward St, Brisbane, Qld, 4000 (delivery address) among others.
Vostronet (New Zealand) Limited had been using 22/188 Quay St, Auckland as their registered address up until 23 Sep 2020.
More names for this company, as we managed to find at BizDb, included: from 11 Jan 2016 to 13 Jan 2016 they were called Vostronet New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - 602 623 736 - Vostronet Holdings Pty Ltd - located at 0612, Brisbane, Queensland.
Other active addresses
Address #4: Level 1, 171 Edward St, Brisbane, Qld, 4000 Australia
Office & delivery address used from 03 Feb 2021
Address #5: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 21 Nov 2022
Principal place of activity
Level 1, 171 Edward St, Brisbane, Qld, 4000 Australia
Previous addresses
Address #1: 22/188 Quay St, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2018 to 23 Sep 2020
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jan 2016 to 28 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 602 623 736 - Vostronet Holdings Pty Ltd |
Brisbane Queensland 4000 Australia |
13 Jan 2016 - |
Ultimate Holding Company
Paul David Tyler - Director
Appointment date: 31 Oct 2022
ASIC Name: Superloop (services) Pty Ltd
Address: 18 Loftus St, Sydney, Nsw, 2000 Australia
Address used since 06 Dec 2023
Address: North Sydney, New South Wales, 2060 Australia
Address used since 31 Oct 2022
Dean Patrick Tognella - Director
Appointment date: 27 Nov 2023
ASIC Name: Bigair Group Pty Limited
Address: Hurstbridge, Victoria, 3099 Australia
Address used since 27 Nov 2023
Luke Donald Oxenham - Director (Inactive)
Appointment date: 31 Oct 2022
Termination date: 23 Oct 2023
ASIC Name: Superloop (services) Pty Ltd
Address: Willoughby, New South Wales, 2068 Australia
Address used since 31 Oct 2022
Jonathon Charles Runge - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 31 Oct 2022
ASIC Name: Vostronet (australia) Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Camp Hill, Queensland, 4152 Australia
Address used since 01 Jan 2021
Address: Brisbane, Queensland, 4000 Australia
Address used since 13 Jan 2016
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Paul Joseph Runge - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 31 Oct 2022
ASIC Name: Vostronet Infrastructure Pty Ltd
Address: Newmarket, Qld, 4051 Australia
Address used since 01 Feb 2022
Address: Brisbane, Qld, 4000 Australia
Address: Fortitude Valley, Qld, 4006 Australia
Address used since 26 Oct 2019
Address: Ascot, Qld, 4007 Australia
Address used since 17 May 2018
Address: Brisbane, Qld, 4000 Australia
Edward John Barrett - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 18 Apr 2017
Address: Norman Park, Queensland, 4170 Australia
Address used since 13 Jan 2016
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