General information

Voicepro Limited

Type: NZ Limited Company (Ltd)
9429031072861
New Zealand Business Number
3408232
Company Number
Registered
Company Status

Voicepro Limited (NZBN 9429031072861) was started on 27 Jun 2011. 2 addresses are in use by the company: 700A Huia Road, Parau, Auckland, 0604 (type: physical, registered). 244B Old Titirangi Road, Titirangi, Auckland had been their physical address, up to 31 May 2019. Voicepro Limited used other names, namely: Zedcom Limited from 31 May 2011 to 04 May 2012. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 180 shares (90% of shares), namely:
Gillett, Simon Paul (an individual) located at Parau, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 20 shares); it includes
Gillett, Justine (an individual) - located at Parau, Auckland. Businesscheck's information was updated on 29 Jan 2024.

Current address Type Used since
700a Huia Road, Parau, Auckland, 0604 Physical & registered & service 31 May 2019
Contact info
64 9 2812553
Phone (Phone)
simon@voicepro.co.nz
Email
www.voicepro.co.nz
Website
Directors
Name and Address Role Period
Simon Paul Gillett
Parau, Auckland, 0604
Address used since 17 Feb 2020
Titirangi, Auckland, 0604
Address used since 03 May 2012
Director 03 May 2012 - current
Justine Gillett
Parau, Auckland, 0604
Address used since 17 Feb 2020
Titirangi, Auckland, 0604
Address used since 14 Mar 2019
Director 14 Mar 2019 - current
Christopher Peter Clark
Mount Albert, Auckland, 1025
Address used since 17 May 2012
Director 17 May 2012 - 11 Jun 2013
Christopher Peter Clark
Mount Albert, Auckland, 1025
Address used since 24 Jul 2011
Director 24 Jul 2011 - 25 Jun 2012
Susan Joyce Clark
Mount Albert, Auckland, 1025
Address used since 27 Jun 2011
Director 27 Jun 2011 - 17 May 2012
Addresses
Previous address Type Period
244b Old Titirangi Road, Titirangi, Auckland, 0604 Physical 20 Jun 2013 - 31 May 2019
244b Old Titirangi Road, Titirangi, Auckland, 0604 Registered 19 Jun 2013 - 31 May 2019
1 Bennett Street, Mount Albert, Auckland, 1025 Registered 27 Jun 2011 - 19 Jun 2013
1 Bennett Street, Mount Albert, Auckland, 1025 Physical 27 Jun 2011 - 20 Jun 2013
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Gillett, Simon Paul
Individual
Parau
Auckland
0604
04 May 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gillett, Justine
Individual
Parau
Auckland
0604
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Christopher Peter Clark
Director
Mount Albert
Auckland
1025
27 Jun 2011 - 11 Jun 2013
Clark, Christopher Peter
Individual
Mount Albert
Auckland
1025
27 Jun 2011 - 11 Jun 2013
Location