General information

Voyage Fourteen Limited

Type: NZ Limited Company (Ltd)
9429039400901
New Zealand Business Number
409455
Company Number
Registered
Company Status

Voyage Fourteen Limited (issued a business number of 9429039400901) was started on 02 Nov 1988. 4 addresses are currently in use by the company: 237 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their registered address, up until 28 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tedcastle, George Robert James (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Tedcastle, John Graham Thomas (an individual) - located at Takapuna, Auckland. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
89 Customs Street East, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
237 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service 28 Jul 2014
237 Hurstmere Road, Takapuna, 0622, Auckland Registered 28 Jul 2014
Directors
Name and Address Role Period
John Graham Thomas Tedcastle
Takapuna, Auckland, 0622
Address used since 01 May 1992
Director 01 May 1992 - current
Malcolm Love
Honolulu Hi 96517, Hawaii,
Address used since 01 May 1992
Director 01 May 1992 - 16 Jul 1996
Marshall Rosier
Kailua, Hi 96734, Hawaii,
Address used since 01 May 1992
Director 01 May 1992 - 16 Jul 1996
George Robert James Tedcastle
Milford, Auckland,
Address used since 01 May 1992
Director 01 May 1992 - 16 Jul 1996
Addresses
Previous address Type Period
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 14 Jul 2003 - 28 Jul 2014
89 Customs Street East, Auckland Physical 25 May 1998 - 25 May 1998
Same As Registered Office Address Physical 25 May 1998 - 14 Jul 2003
89 Customs Street East, Auckland Registered 25 May 1998 - 14 Jul 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tedcastle, George Robert James
Individual
Takapuna
Auckland
02 Nov 1988 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tedcastle, John Graham Thomas
Individual
Takapuna
Auckland
0622
02 Nov 1988 - current
Location
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