General information
Volantis Limited
Type: NZ Limited Company (Ltd)9429036944699
New Zealand Business Number
1129970
Company Number
Registered
Company Status
Volantis Limited (issued a New Zealand Business Number of 9429036944699) was started on 06 Apr 2001. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 19 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Marshall, Dianne Lori (a director) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered | 19 Oct 2012 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service | 24 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Lori Marshall
Papamoa Beach, Papamoa, 3118
Address used since 26 Oct 2016 |
Director | 06 Apr 2001 - current |
|
Dianne Lori Wagener
Papamoa Beach, Papamoa, 3118
Address used since 26 Oct 2016 |
Director | 06 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered | 30 Oct 2002 - 19 Oct 2012 |
| Kpmg, 35 Grey Street, Tauranga | Physical | 30 Oct 2002 - 24 Oct 2014 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical & registered | 06 Apr 2001 - 30 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Dianne Lori Director |
Papamoa Beach Papamoa 3118 |
23 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Dianne Lori Individual |
Papamoa Beach Papamoa 3118 |
06 Apr 2001 - 23 Jun 2017 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
07 Dec 2005 - 09 Dec 2020 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
07 Dec 2005 - 09 Dec 2020 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |