General information

The Voice Box Limited

Type: NZ Limited Company (Ltd)
9429037504601
New Zealand Business Number
975448
Company Number
Registered
Company Status

The Voice Box Limited (issued a New Zealand Business Number of 9429037504601) was started on 29 Sep 1999. 2 addresses are currently in use by the company: 6 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 6 Arthur Street, Freemans Bay, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Christensen-Yule, Leslie Anne (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Yule, Philip John (an individual) - located at Freemans Bay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Yule, Philip John, located at Freemans Bay, Auckland (an individual),
Christensen-Yule, Leslie Anne, located at Freemans Bay, Auckland (an individual). Our information was last updated on 22 Feb 2024.

Current address Type Used since
6 Arthur Street, Freemans Bay, Auckland, 1011 Service & physical 29 Sep 1999
6 Arthur Street, Freemans Bay, Auckland, 1011 Registered 13 Apr 2000
Directors
Name and Address Role Period
Philip John Yule
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2010
Director 29 Oct 2001 - current
Ivy O'leary
Ponsonby, Auckland,
Address used since 29 Sep 1999
Director 29 Sep 1999 - 01 Mar 2000
Addresses
Previous address Type Period
6 Arthur Street, Freemans Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Christensen-yule, Leslie Anne
Individual
Freemans Bay
Auckland
1011
29 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yule, Philip John
Individual
Freemans Bay
Auckland
1011
29 Sep 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Yule, Philip John
Individual
Freemans Bay
Auckland
1011
29 Sep 1999 - current
Christensen-yule, Leslie Anne
Individual
Freemans Bay
Auckland
1011
29 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
24 Aug 2004 - 21 Aug 2014
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
24 Aug 2004 - 21 Aug 2014
Location
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