General information
Voco Limited
Type: NZ Limited Company (Ltd)9429037000387
New Zealand Business Number
1117315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
M696205 - Business Consultant Service
Industry classification codes with description
Voco Limited (issued a New Zealand Business Number of 9429037000387) was registered on 21 Feb 2001. 8 addresess are currently in use by the company: 41 Bracken Avenue, Takapuna, Auckland, 0622 (type: physical, service). Level 9, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up until 22 Feb 2022. Voco Limited used other names, namely: Customer Interaction Solutions Limited from 21 Feb 2001 to 15 May 2006. 3000000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 420000 shares (14 per cent of shares), namely:
Fhq Empire Guardian Limited (an entity) located at 117 125 St Georges Bay Road, Parnell postcode 1052. In the second group, a total of 1 shareholder holds 19 per cent of all shares (exactly 570000 shares); it includes
Harris, Dudley (an individual) - located at Rd 1, Porirua. Moving on to the third group of shareholders, share allocation (450000 shares, 15%) belongs to 1 entity, namely:
Woods, Vaughn Trevor, located at Mt Eden, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Voco Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Masons Avenue, Herne Bay, Auckland | Other (Address For Share Register) | 03 Mar 2006 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 27 Jun 2019 |
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 06 Nov 2019 |
| 18 Bracken Avenue, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 14 Feb 2022 |
Contact info
64 21 493208
Phone (Phone)
nicole.howard@voco.co.nz
Email
voco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Edith Dol
Takapuna, Auckland, 0622
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Dudley James Harris
Rd 1, Porirua, 5381
Address used since 01 Apr 2021
Te Aro, Wellington, 6011
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Vaughn Trevor Woods
Mount Eden, Auckland, 1024
Address used since 24 Sep 2020 |
Director | 24 Sep 2020 - current |
|
Michael Patrick Foley
Herne Bay, Auckland, 1011
Address used since 01 Jun 2006 |
Director | 21 Feb 2001 - 24 Sep 2020 |
|
Paul William Gordon
Eastbourne, Wellington, 5013
Address used since 01 Jun 2006 |
Director | 21 Feb 2001 - 24 Sep 2020 |
|
Jonathan Hunter Wallace
Paraparaumu, Paraparaumu, 5032
Address used since 17 May 2010 |
Director | 01 Jul 2006 - 24 Sep 2020 |
|
Julia Edith Dol
Takapuna, Auckland, 0622
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 12 May 2020 |
|
Marcel Van Den Assum
Raumati, Paraparaumu, 5032
Address used since 31 May 2012 |
Director | 01 May 2008 - 30 Apr 2017 |
|
Julia Gordon
Eastbourne, Wellington,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 13 Sep 2005 |
|
Nicole Lorraine Howard
Khandallah, Wellington,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 13 Sep 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Bracken Avenue, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 14 Feb 2022 |
| 41 Bracken Avenue, Takapuna, Auckland, 0622 | Registered | 22 Feb 2022 |
| 41 Bracken Avenue, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2022 |
| 41 Bracken Avenue, Takapuna, Auckland, 0622 | Physical & service | 20 Jun 2022 |
Principal place of activity
| Level 9, 4 Williamson Ave , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 14 Nov 2019 - 22 Feb 2022 |
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical | 14 Nov 2019 - 20 Jun 2022 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 05 Jul 2019 - 14 Nov 2019 |
| 19a Masons Avenue, Herne Bay, Auckland, 1011 | Registered | 07 Mar 2006 - 05 Jul 2019 |
| 19a Masons Avenue, Herne Bay, Auckland, 1011 | Physical | 07 Mar 2006 - 14 Nov 2019 |
| 49 Burma Road, Khandallah, Wellington | Registered & physical | 30 May 2003 - 07 Mar 2006 |
| 101 Sefton Street, Wadestown, Wellington | Physical & registered | 21 Feb 2001 - 30 May 2003 |
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhq Empire Guardian Limited Shareholder NZBN: 9429051111793 Entity (NZ Limited Company) |
117 125 St Georges Bay Road Parnell 1052 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 570000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Dudley Individual |
Rd 1 Porirua 5381 |
12 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Vaughn Trevor Individual |
Mt Eden Auckland |
21 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 1005000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Apr 2015 - current |
|
Dol, Michael John Individual |
Takapuna Auckland 0622 |
01 Apr 2015 - current |
|
Dol, Julia Edith Individual |
Takapuna Auckland 0622 |
01 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 555000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.14 Limited Shareholder NZBN: 9429047685109 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Sep 2021 - current |
|
Marx, Paula Louise Individual |
Mt Eden Auckland |
21 Jul 2009 - current |
|
Woods, Vaughn Trevor Individual |
Mt Eden Auckland |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voco Holdings Limited Shareholder NZBN: 9429048586283 Company Number: 8105119 Entity |
05 Oct 2022 - 28 Nov 2022 | |
|
Northern Trustee Services (no.118) Limited Shareholder NZBN: 9429032642636 Company Number: 2155977 Entity |
Level 6 43 High Street, Auckland |
21 Jul 2009 - 06 Sep 2021 |
|
Foley, Michael Patrick Individual |
Herne Bay Auckland |
19 May 2004 - 25 Sep 2020 |
|
Voco Holdings Limited Shareholder NZBN: 9429048586283 Company Number: 8105119 Entity |
25 Sep 2020 - 29 Mar 2021 | |
|
Jh & Sl Wallace Trust Other |
06 Jul 2006 - 21 Jul 2009 | |
|
Voco Holdings Limited Shareholder NZBN: 9429048586283 Company Number: 8105119 Entity |
Takapuna Auckland 0622 |
25 Sep 2020 - 29 Mar 2021 |
|
Gordon, Paul William Individual |
Eastbourne, Lower Hutt, Wellington |
21 Feb 2001 - 25 Sep 2020 |
|
Maddox, Dane Julian Individual |
Sandringham Auckland 1041 |
18 Jun 2019 - 05 Oct 2022 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Jul 2009 - 26 May 2014 | |
|
Northern Trustee Services (no.118) Limited Shareholder NZBN: 9429032642636 Company Number: 2155977 Entity |
Auckland 1010 |
21 Jul 2009 - 06 Sep 2021 |
|
Thomson, John Mccrae Individual |
Wadestown Wellington 6012 |
21 Jul 2009 - 25 Sep 2020 |
|
Wallace, Sarah Louise Individual |
Paraparaumu |
21 Jul 2009 - 25 Sep 2020 |
|
Howard, Nicole Individual |
Herne Bay Auckland |
21 Feb 2001 - 25 Sep 2020 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
18 Nov 2010 - 22 Sep 2011 | |
|
Foley, Michael Patrick Individual |
Herne Bay Auckland |
21 Jul 2009 - 25 Sep 2020 |
|
Howard, Nicole Lorraine Individual |
Herne Bay Auckland |
21 Jul 2009 - 25 Sep 2020 |
|
Howard, Nicole Lorraine Individual |
Herne Bay Auckland |
21 Jul 2009 - 25 Sep 2020 |
|
Foley, Michael Patrick Individual |
Herne Bay Auckland |
21 Jul 2009 - 25 Sep 2020 |
|
Wallace, Jonathan Hunter Individual |
Paraparaumu |
21 Jul 2009 - 25 Sep 2020 |
|
Fagan, Paul Individual |
Khandallah Wellington |
12 Aug 2009 - 31 May 2012 |
|
Focas, Peter Individual |
Brooklyn Wellington 6021 |
18 Nov 2010 - 18 Jun 2019 |
|
Null - Vaughn Trevor Woods Other |
16 Sep 2008 - 21 Jul 2009 | |
|
Null - Pb And Jd Fagan Trust Other |
16 Sep 2008 - 12 Aug 2009 | |
|
Null - Jh & Sl Wallace Trust Other |
06 Jul 2006 - 21 Jul 2009 | |
|
Null - Ardley Trust Other |
19 May 2004 - 16 Sep 2008 | |
|
Fagan, Julie Individual |
Khandallah Wellington |
12 Aug 2009 - 31 May 2012 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
18 Nov 2010 - 22 Sep 2011 | |
|
Gordon, Julia Individual |
Eastbourne Wellington |
21 Feb 2001 - 28 Feb 2006 |
|
Focas, Karen Bernadette Individual |
Raumati South Paraparaumu 5032 |
18 Nov 2010 - 22 Sep 2011 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Jul 2009 - 26 May 2014 | |
|
Wallace, Jonathan Hunter Individual |
Paraparaumu |
06 Jul 2006 - 06 Jul 2006 |
|
Ardley Trust Other |
19 May 2004 - 16 Sep 2008 | |
|
Gambitsis, Alexander John Individual |
Castor Bay Auckland 0620 |
11 May 2011 - 06 Jul 2015 |
|
Vaughn Trevor Woods Other |
16 Sep 2008 - 21 Jul 2009 | |
|
Pb And Jd Fagan Trust Other |
16 Sep 2008 - 12 Aug 2009 |
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