Volare Ventures Limited
Type: NZ Limited Company (Ltd)Volare Ventures Limited (issued an NZBN of 9429036591060) was registered on 07 Mar 2002. 2 addresses are currently in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 29-31 Grayson Ave, Papatoetoe, Auckland had been their registered address, up until 13 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Trust, Birak Family (an individual) located at Papatoetoe, Auckland. When considering the second group, a total of 2 shareholders hold 60% of all shares (60 shares); it includes
Nakhle, Daniel (a director) - located at Rd 2, Papakura,
Ali, Feroz Rahat (an individual) - located at The Gardens, Manurewa. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017 |
Director | 07 Mar 2002 - current |
|
Daniel Elias Nakhle
Rd 1, Manurewa, 2576
Address used since 06 Jul 2011
Rd 2, Papakura, 2582
Address used since 21 Nov 2017 |
Director | 07 Mar 2002 - current |
|
Marwan Birak
Papatoetoe, Auckland,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 06 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 29-31 Grayson Ave, Papatoetoe, Auckland | Registered & physical | 30 Jun 2004 - 13 Jul 2016 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 23 Feb 2004 - 30 Jun 2004 |
| 29/31 Grayson Avenue, Papatoetoe, Auckland | Registered & physical | 07 Mar 2002 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Birak Family Individual |
Papatoetoe Auckland |
23 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Director |
Rd 2 Papakura 2582 |
21 Feb 2019 - current |
|
Ali, Feroz Rahat Individual |
The Gardens Manurewa |
23 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birak, Marwan Individual |
Papatoetoe Auckland |
07 Mar 2002 - 23 Jan 2008 |
|
Moroney, Paul Anthony Individual |
Papatoetoe Auckland |
23 Jan 2008 - 06 Jul 2011 |
|
Nakhle, Daniel Elias Individual |
The Gardens Auckland |
07 Mar 2002 - 21 Feb 2019 |
 |
Cadiz Investments Limited 420 Airfield Road |
|
Cazadora Investments Limited 420 Airfield Road |
|
Phoenician Investments Limited 420 Airfield Road |
|
Ego Investments Limited 420 Airfield Road |
|
Dna Development Limited 420 Airfield Road |
|
Nakhle Investments Limited 420 Airfield Road |