VOCO LIMITED

NZBN: 9429037000387
Voco Limited was incorporated on 21 February 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9240 days.
 
 
NZ Business Number
9429037000387
Company Number
1117315
Company Name
VOCO LIMITED
Previously Known As
CUSTOMER INTERACTION SOLUTIONS LIMITED
before 15 May 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 February 2001 (Wednesday)
Status
Registered
Status History
Registered as of 21 February 2001 (Wednesday)
Registered Office
19a Masons Avenue
Herne Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
19a Masons Avenue
Herne Bay
Auckland
NZ 1011
Postal Address File ID
Registered Office: 70690
Address for Service: 70690

Historic Data for Addresses

Principal Place of Business

From 21 February 2001 (Wednesday) to 30 May 2003 (Friday)
101 Sefton Street, Wadestown, Wellington
From 30 May 2003 (Friday) to 7 March 2006 (Tuesday)
49 Burma Road, Khandallah, Wellington

Address for Service

From 21 February 2001 (Wednesday) to 30 May 2003 (Friday)
101 Sefton Street, Wadestown, Wellington
From 30 May 2003 (Friday) to 7 March 2006 (Tuesday)
49 Burma Road, Khandallah, Wellington

Address for Share Register

From 24 May 2003 (Saturday) to 3 March 2006 (Friday)
49 Burma Road, Khandallah, Wellington

Company Directors

Appointed on 21 February 2001
Michael Patrick FOLEY
19a Masons Avenue, Herne Bay, Auckland, NZ, 1011
Appointed on 21 February 2001
Paul William GORDON
15 Maire Street, Eastbourne, Wellington, NZ, 5013
Appointed on 1 July 2006
Jonathan Hunter WALLACE
241 Valley Road, Paraparaumu, Paraparaumu, NZ, 5032
Appointed on 1 May 2008
Marcel VAN DEN ASSUM
4 Wharemauku Road, Raumati, Paraparaumu, NZ, 5032
Appointed on 1 April 2015
Julia Edith DOL
41 Bracken Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders 9 share parcels

Shares Allocation 1
8 shares (4%)

Dudley HARRIS
247c Flightys Road, Pauatahanui, Wellington
Shares Allocation 2
99 shares (49.50%)

Michael Patrick FOLEY
19a Masons Ave, Herne Bay, Auckland

Nicole Lorraine HOWARD
19a Masons Ave, Herne Bay, Auckland
Shares Allocation 3
5 shares (2.50%)

Company No.: 2155977
NZBN: 9429032642636
NORTHERN TRUSTEE SERVICES (NO.118) LIMITED
Ellis Law, Level 6, 43 High Street, Auckland

Paula Louise MARX
79 Shackleton Road, Mt Eden, Auckland

Vaughn Trevor WOODS
79 Shackleton Road, Mt Eden, Auckland
Shares Allocation 4
4 shares (2%)

Nicole HOWARD
19a Masons Avenue, Herne Bay, Auckland
Shares Allocation 5
30 shares (15%)

John Mccrae THOMSON
76 Sar Street, Wadestown, Wellington

Jonathan Hunter WALLACE
241 Valley Road, Paraparaumu

Sarah Louise WALLACE
241 Valley Road, Paraparaumu
Shares Allocation 6
20 shares (10%)

Paul William GORDON
15 Maire Street, Eastbourne,, Lower Hutt, Wellington
Shares Allocation 7
4 shares (2%)

Michael Patrick FOLEY
19a Masons Avenue, Herne Bay, Auckland
Shares Allocation 8
20 shares (10%)

Julia Edith DOL
41 Bracken Avenue, Takapuna, Auckland

Michael John DOL
41 Bracken Avenue, Takapuna, Auckland

Company No.: 913272
NZBN: 9429037819729
SW TRUST SERVICES LIMITED
Level 17, A I A House, 5-7 Byron Avenue, Takapuna, North Shore City 0622
Shares Allocation 9
10 shares (5%)

Peter FOCAS
12b Kahu Road, Paremata, Porirua
 
Reference Number: 334710. New Zealand Business Directory - Information about VOCO LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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