General information

Voice Brand Agency Limited

Type: NZ Limited Company (Ltd)
9429036277865
New Zealand Business Number
1248665
Company Number
Registered
Company Status
71167769806
Australian Business Number
83979372
GST Number
M692450 - Graphic Design Service - For Advertising M696252 - Marketing Consultancy Service
Industry classification codes with description

Voice Brand Agency Limited (NZBN 9429036277865) was started on 17 Oct 2002. 5 addresess are currently in use by the company: Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 (type: office, delivery). 1 Cross Street, Auckland Central, Auckland had been their physical address, until 01 Feb 2021. Voice Brand Agency Limited used more aliases, namely: Yellow Agency Limited from 23 Aug 2004 to 23 Nov 2007, Jonathan Sagar Limited (17 Oct 2002 to 23 Aug 2004). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ml Trustees 5099 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Sagar, Johnathan Richard (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sagar, Johnathan Richard (an individual) - located at Grey Lynn, Auckland. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the ABS issued Voice Brand Agency Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
Suite 1/580 Richmond Road, Grey Lynn, Auckland, 1021 Registered 11 May 2018
P O Box 105 560, Auckland Central, Auckland, 1010 Postal 03 May 2019
Suite 2.4, St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & service 01 Feb 2021
Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 Office & delivery 04 May 2021
Contact info
64 9 3735086
Phone (Phone)
neil@voice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.voice.co.nz
Website
Directors
Name and Address Role Period
Jonathan Richard Sagar
Grey Lynn, Auckland, 1021
Address used since 11 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 May 2016
Director 17 Oct 2002 - current
Neil Shepherd Sparksman
Grey Lynn, Auckland, 1021
Address used since 11 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 May 2016
Director 02 Apr 2009 - current
Addresses
Other active addresses
Type Used since
Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 Office & delivery 04 May 2021
Principal place of activity
Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace , Auckland Central , Auckland , 1010
Previous address Type Period
1 Cross Street, Auckland Central, Auckland, 1010 Physical 26 Oct 2017 - 01 Feb 2021
169a Ponsonby Road, Ponsonby, Auckland, 1011 Registered 03 Feb 2016 - 11 May 2018
37 Dockside Lane, Quba Auckland Central, Auckland, 1010 Physical 03 Feb 2016 - 26 Oct 2017
Level 2, 90 Symonds Street, Auckland, 1010 Registered 13 Aug 2010 - 03 Feb 2016
37 Dockside Lane, Cbd, Auckland Physical 09 May 2008 - 03 Feb 2016
Adsett & Braddock, Level 2, 90 Symonds St, Auckland Registered 20 Jul 2007 - 13 Aug 2010
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland Registered 16 May 2006 - 20 Jul 2007
Level 12, 191 Queen Street, Auckland Registered 11 Aug 2005 - 16 May 2006
1/b2 Beresford Square, Auckland, New Zealand Physical 11 Aug 2005 - 09 May 2008
Apartment Ph, 2 Mercury Lane, Newton, Auckland Registered & physical 06 Jul 2004 - 11 Aug 2005
Apartment Ph, 2 Mercury Lane, Newton, Auckland Physical & registered 29 Jun 2004 - 06 Jul 2004
Apartment 3l, 2 Mercury Lane, Newton, Auckland Physical & registered 20 Nov 2003 - 29 Jun 2004
Apartment P E George Courts Building, Mercury Lane, Auckland Physical & registered 17 Oct 2002 - 20 Nov 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ml Trustees 5099 Limited
Shareholder NZBN: 9429041694046
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
06 Apr 2016 - current
Sagar, Johnathan Richard
Individual
Grey Lynn
Auckland
1021
10 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sagar, Johnathan Richard
Individual
Grey Lynn
Auckland
1021
10 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Sparksman, Neil Shepherd
Individual
Grey Lynn
Auckland
1021
10 Jul 2008 - 17 May 2016
Sparksman, Neil Shepherd
Individual
Grey Lynn
Auckland
1021
10 Jul 2008 - 17 May 2016
Sagar, Jonathan Richard
Individual
Newton
Auckland
17 Oct 2002 - 17 May 2016
Sparksman, Neil Shepherd
Individual
Grey Lynn
Auckland
1021
10 Jul 2008 - 17 May 2016
Sparksman, Neil Shepherd
Individual
Cbd
Auckland
10 Jul 2008 - 17 May 2016
Potter, Jill Elizabeth
Individual
North Richmond
N S W 2754 Australia
17 Oct 2002 - 09 May 2006
Cox, Ashleigh Penelope Jayne
Individual
Howick
Auckland
17 Oct 2002 - 09 May 2006
Ell Trustee Company No.25 Limited
Shareholder NZBN: 9429032830408
Company Number: 2112421
Entity
10 Jul 2008 - 06 Apr 2016
Sagar, Jonathan Richard
Individual
Newton
Auckland
17 Oct 2002 - 17 May 2016
Ell Trustee Company No.25 Limited
Shareholder NZBN: 9429032830408
Company Number: 2112421
Entity
10 Jul 2008 - 06 Apr 2016
Location
Companies nearby
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
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Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
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