General information
Voltaire Trustee Limited
Type: NZ Limited Company (Ltd)9429041826300
New Zealand Business Number
5737367
Company Number
Registered
Company Status
Voltaire Trustee Limited (issued an NZ business identifier of 9429041826300) was registered on 02 Jul 2015. 2 addresses are currently in use by the company: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their physical address, up to 29 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Claire Fiona Sullivan
Herne Bay, Auckland, 1011
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical & registered | 02 Jul 2015 - 29 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
02 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Jul 2016 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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|
Rac Transport Limited 152 Quay Street |
|
Morrison Corporate Trustee Limited Level 11, Harbour View Building |
|
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|
Couch & Co. Limited Level 11, Harbour View Building |