Voila Limited was launched on 04 Nov 2013 and issued a New Zealand Business Number of 9429030006898. The registered LTD company has been managed by 2 directors: Graeme Lewis Bayly - an active director whose contract started on 04 Nov 2013,
Eveline Danielle Frank Delvaux - an inactive director whose contract started on 04 Nov 2013 and was terminated on 23 Sep 2019.
According to the BizDb data (last updated on 20 Mar 2024), the company registered 2 addresses: 19 Centennial Place, Campbells Bay, Auckland, 0630 (registered address),
19 Centennial Place, Campbells Bay, Auckland, 0630 (service address),
21 Renoir Street, West Harbour, Auckland, 0618 (physical address).
Until 17 Oct 2023, Voila Limited had been using 21 Renoir Street, West Harbour, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Delvaux, Eveline Danielle Frank (an individual) located at Campbells Bay, Auckland postcode 0630,
Eveline Delvaux (a director) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bayly, Graeme Lewis - located at Campbells Bay, Auckland. Voila Limited was classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 21 Renoir Street, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 28 Oct 2020 to 17 Oct 2023
Address #2: 10 Rushton Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Nov 2016 to 28 Oct 2020
Address #3: 66 Bureta Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Jan 2015 to 07 Nov 2016
Address #4: 46 Grenada Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 04 Nov 2013 to 06 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Delvaux, Eveline Danielle Frank |
Campbells Bay Auckland 0630 New Zealand |
13 Jan 2022 - |
| Director | Eveline Danielle Frank Delvaux |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bayly, Graeme Lewis |
Campbells Bay Auckland 0630 New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Delvaux, Eveline Danielle Frank |
Otumoetai Tauranga 3110 New Zealand |
04 Nov 2013 - 23 Sep 2019 |
Graeme Lewis Bayly - Director
Appointment date: 04 Nov 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Oct 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Oct 2016
Eveline Danielle Frank Delvaux - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 23 Sep 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Oct 2016
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