General information

Vogue Design Limited

Type: NZ Limited Company (Ltd)
9429033499611
New Zealand Business Number
1926343
Company Number
Registered
Company Status

Vogue Design Limited (issued an NZ business identifier of 9429033499611) was started on 29 Mar 2007. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Parlane, Leslie James (an individual) located at Hillpark, Auckland postcode 2102. As far as the second group is concerned, a total of 3 shareholders hold 95% of all shares (exactly 950 shares); it includes
Cst Trustees Limited (an entity) - located at East Tamaki, Auckland,
Parlane, Christine May (an individual) - located at Hillpark, Auckland,
Parlane, Leslie James (an individual) - located at Hillpark, Auckland. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Leslie James Parlane
Hillpark, Auckland, 2102
Address used since 31 Mar 2023
Manurewa, Auckland, 2102
Address used since 31 Mar 2016
Director 29 Mar 2007 - current
Christine May Parlane
Hillpark, Auckland, 2102
Address used since 31 Mar 2023
Manurewa, Auckland, 2102
Address used since 31 Mar 2016
Director 29 Mar 2007 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 03 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 26 Mar 2013 - 05 Sep 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 29 Mar 2007 - 26 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parlane, Leslie James
Individual
Hillpark
Auckland
2102
29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Cst Trustees Limited
Shareholder NZBN: 9429037772864
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
29 Mar 2007 - current
Parlane, Christine May
Individual
Hillpark
Auckland
2102
29 Mar 2007 - current
Parlane, Leslie James
Individual
Hillpark
Auckland
2102
29 Mar 2007 - current
Location
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