Volo Privato Limited
Type: NZ Limited Company (Ltd)Volo Privato Limited (New Zealand Business Number 9429033433332) was started on 11 May 2007. 1 address is in use by the company: 13 Te Ngaio Road, Mount Maunganui, 3116 (type: registered, physical). 26B Valley Road, Mount Maunganui had been their registered address, up until 11 Aug 2017. 625 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 50 shares (8 per cent of shares), namely:
Allen Godfrey (an individual) located at Rototuna, Hamilton postcode 3210,
Jenny Godfrey (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 8 per cent of all shares (50 shares); it includes
Graham Chapman (an individual) - located at West Harbour, Auckland,
Glynis Chapman (an individual) - located at West Harbour, Auckland,
Bernard Allen (an individual) - located at Herald Island, Waitakere. Next there is the next group of shareholders, share allotment (156 shares, 24.96%) belongs to 1 entity, namely:
L'avenir Investments Limited, located at Mount Maunganui, Mount Maunganui (an entity). Businesscheck's data was last updated on 08 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, 3116 | Registered & physical | 11 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grant Mansell
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 May 2015
Mount Maunganui, 3116
Address used since 03 Aug 2017 |
Director | 11 May 2007 - current |
|
David Sim
Rd 1, Hamilton, 3281
Address used since 09 May 2016 |
Director | 11 May 2007 - current |
|
Graham Clyde Chapman
West Harbour, Auckland, 0618
Address used since 05 May 2015 |
Director | 11 May 2007 - current |
|
Richard Sim
Rd 1, Hamilton, 3281
Address used since 09 May 2016 |
Director | 11 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 26b Valley Road, Mount Maunganui, 3116 | Registered & physical | 13 May 2015 - 11 Aug 2017 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Registered & physical | 01 Jun 2012 - 13 May 2015 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Registered & physical | 11 May 2011 - 01 Jun 2012 |
| 178 Muir Road, Karaka, Papakura, Auckland | Registered & physical | 11 May 2007 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Charles Godfrey Individual |
Rototuna Hamilton 3210 |
11 May 2007 - current |
|
Jenny Elizabeth Godfrey Individual |
Rototuna Hamilton 3210 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Clyde Chapman Individual |
West Harbour Auckland 0618 |
11 May 2007 - current |
|
Glynis Annette Chapman Individual |
West Harbour Auckland 0618 |
11 May 2007 - current |
|
Bernard George Allen Individual |
Herald Island Waitakere 0618 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L'avenir Investments Limited Shareholder NZBN: 9429033891392 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kifaru Investments Limited Shareholder NZBN: 9429033420769 Entity (NZ Limited Company) |
Level 1, Westgate Chambers, Main Str Westgate Centre, Waitakere City |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C A Mansell & Son Limited Shareholder NZBN: 9429040650920 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0814 |
11 May 2007 - current |
|
Brent Marc Chapman Individual |
Bucklands Beach Auckland 2012 |
11 May 2007 - current |
|
Amanda Jane Chapman Individual |
Bucklands Beach Auckland 2012 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Glen Chapman Individual |
Te Atatu Peninsula Auckland 0610 |
11 May 2007 - current |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0814 |
11 May 2007 - current |
|
Caroline Margaret Chapman Individual |
Te Atatu Peninsula Auckland 0610 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim Brothers Limited Shareholder NZBN: 9429036091096 Entity (NZ Limited Company) |
Te Aroha 3320 |
11 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Tyne Individual |
Howick Auckland |
11 May 2007 - 14 May 2007 |
|
Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 Entity |
11 May 2007 - 05 Apr 2011 | |
|
Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 Entity |
11 May 2007 - 05 Apr 2011 |
 |
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