Voco Limited

Voco Limited was started on 21 Feb 2001 and issued a business number of 9429037000387. This registered LTD company has been managed by 10 directors: Julia Edith Dol - an active director whose contract started on 24 Sep 2020,
Dudley James Harris - an active director whose contract started on 24 Sep 2020,
Vaughn Trevor Woods - an active director whose contract started on 24 Sep 2020,
Michael Patrick Foley - an inactive director whose contract started on 21 Feb 2001 and was terminated on 24 Sep 2020,
Paul William Gordon - an inactive director whose contract started on 21 Feb 2001 and was terminated on 24 Sep 2020.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 7 addresess: 41 Bracken Avenue, Takapuna, Auckland, 0622 (physical address),
41 Bracken Avenue, Takapuna, Auckland, 0622 (service address),
41 Bracken Avenue, Takapuna, Auckland, 0622 (other address),
41 Bracken Avenue, Takapuna, Auckland, 0622 (shareregister address) among others.
Until 22 Feb 2022, Voco Limited had been using Level 9, 4 Williamson Avenue, Grey Lynn, Auckland as their registered address.
BizDb identified past names for this company: from 21 Feb 2001 to 15 May 2006 they were called Customer Interaction Solutions Limited.
A total of 3000000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 420000 shares are held by 1 entity, namely:
Fhq Empire Guardian Limited (an entity) located at 117 125 St Georges Bay Road, Parnell postcode 1052.
Another group consists of 1 shareholder, holds 19% shares (exactly 570000 shares) and includes
Harris, Dudley - located at Rd 1, Porirua.
The next share allocation (450000 shares, 15%) belongs to 1 entity, namely:
Woods, Vaughn Trevor, located at Mt Eden, Auckland (an individual). Voco Limited was categorised as "Management consultancy service" (business classification M696245).

Other active addresses

Address #4: 18 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Other address (Address For Share Register) used from 14 Feb 2022

Address #5: 41 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Feb 2022

Address #6: 41 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Jun 2022

Address #7: 41 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & service address used from 20 Jun 2022

Principal place of activity

Level 9, 4 Williamson Ave, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 14 Nov 2019 to 22 Feb 2022

Address #2: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Nov 2019 to 20 Jun 2022

Address #3: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Jul 2019 to 14 Nov 2019

Address #4: 19a Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 07 Mar 2006 to 05 Jul 2019

Address #5: 19a Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 07 Mar 2006 to 14 Nov 2019

Address #6: 49 Burma Road, Khandallah, Wellington

Registered & physical address used from 30 May 2003 to 07 Mar 2006

Address #7: 101 Sefton Street, Wadestown, Wellington

Physical & registered address used from 21 Feb 2001 to 30 May 2003

Previous Shareholders

Julia Edith Dol - Director

Appointment date: 24 Sep 2020

Dudley James Harris - Director

Appointment date: 24 Sep 2020

Vaughn Trevor Woods - Director

Appointment date: 24 Sep 2020

Michael Patrick Foley - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 24 Sep 2020

Paul William Gordon - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 24 Sep 2020

Jonathan Hunter Wallace - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 24 Sep 2020

Julia Edith Dol - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 12 May 2020

Marcel Van Den Assum - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 30 Apr 2017

Julia Gordon - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 13 Sep 2005

Nicole Lorraine Howard - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 13 Sep 2005