Volage Consultants Limited (issued an NZBN of 9429039551290) was incorporated on 29 Sep 1987. 7 addresess are currently in use by the company: C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 (type: postal, office). Bdo Spicers (Rij), Level 8,, 120 Albert Street, Auckland had been their physical address, up until 20 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shadbolt, Paul Cecil (a director) located at Fitzroy Falls Nsw postcode 2577. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Volage Consultants Limited. Our information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Other (Address for Records) & records (Address for Records) | 12 Oct 2010 |
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Physical & registered & service | 20 Oct 2010 |
C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 | Postal | 06 Oct 2020 |
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Office & delivery | 06 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Cecil Shadbolt
Five Dock Nsw, 2046
Address used since 01 Jan 1970
Fitzroy Falls Nsw, 2577
Address used since 06 May 2015 |
Director | 05 Jul 1988 - current |
Anne Maree Harold
Whangarei, 0112
Address used since 06 May 2015 |
Director | 18 Nov 1994 - 01 Dec 2015 |
Timothy Gerald Mulgare
Whagarei,
Address used since 05 Jul 1988 |
Director | 05 Jul 1988 - 18 Nov 1994 |
Type | Used since | |
---|---|---|
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Office & delivery | 06 Oct 2020 |
Bdo Auckland, Level 2, Bdo House , 116 Harris Road, East Tamaki , Auckland , 2140 |
Previous address | Type | Period |
---|---|---|
Bdo Spicers (rij), Level 8,, 120 Albert Street, Auckland | Physical & registered | 05 Dec 2006 - 20 Oct 2010 |
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 06 May 2003 - 05 Dec 2006 |
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 06 May 2003 |
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 06 May 2003 |
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland | Physical | 24 Mar 1998 - 28 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Shadbolt, Paul Cecil Director |
Fitzroy Falls Nsw 2577 |
29 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Iti (holdco) Pty Limited Company Number: 627 628 120 Other |
Five Dock Nsw 2046 |
08 Jul 2020 - 29 Apr 2022 |
Iti (finco) Pty Limited Company Number: 627 628 568 Other |
07 Jul 2020 - 08 Jul 2020 | |
Shadbolt, Paul Cecil Individual |
Fitzroy Falls Nsw 2577 |
29 Sep 1987 - 07 Jul 2020 |
Mulcare, Timothy Gerald Individual |
Whagarei |
29 Sep 1987 - 15 May 2006 |
Effective Date | 29 Jun 2020 |
Name | Iti (holdco) Pty Limited |
Type | Private Company |
Ultimate Holding Company Number | 627628120 |
Country of origin | AU |
Address |
98a Great North Road Five Dock Nsw 2046 |
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