Volo Privato Limited, a registered company, was launched on 11 May 2007. 9429033433332 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Peter Grant Mansell - an active director whose contract started on 11 May 2007,
David Sim - an active director whose contract started on 11 May 2007,
Graham Clyde Chapman - an active director whose contract started on 11 May 2007,
Richard Sim - an active director whose contract started on 11 May 2007.
Last updated on 08 Feb 2022, our data contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, 3116 (types include: registered, physical).
Volo Privato Limited had been using 26B Valley Road, Mount Maunganui as their registered address until 11 Aug 2017.
A total of 625 shares are issued to 15 shareholders (8 groups). The first group is comprised of 50 shares (8%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 50 shares (8%). Lastly the next share allotment (156 shares 24.96%) made up of 1 entity.
Previous addresses
Address: 26b Valley Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 May 2015 to 11 Aug 2017
Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 01 Jun 2012 to 13 May 2015
Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 11 May 2011 to 01 Jun 2012
Address: 178 Muir Road, Karaka, Papakura, Auckland New Zealand
Registered & physical address used from 11 May 2007 to 11 May 2011
Basic Financial info
Total number of Shares: 625
Annual return filing month: May
Annual return last filed: 24 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen Charles Godfrey |
Rototuna Hamilton 3210 New Zealand |
11 May 2007 - |
Individual | Jenny Elizabeth Godfrey |
Rototuna Hamilton 3210 New Zealand |
11 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham Clyde Chapman |
West Harbour Auckland 0618 New Zealand |
11 May 2007 - |
Individual | Glynis Annette Chapman |
West Harbour Auckland 0618 New Zealand |
11 May 2007 - |
Individual | Bernard George Allen |
Herald Island Waitakere 0618 New Zealand |
11 May 2007 - |
Shares Allocation #3 Number of Shares: 156 | |||
Entity (NZ Limited Company) | L'avenir Investments Limited Shareholder NZBN: 9429033891392 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2007 - |
Shares Allocation #4 Number of Shares: 13 | |||
Entity (NZ Limited Company) | Kifaru Investments Limited Shareholder NZBN: 9429033420769 |
Level 1, Westgate Chambers, Main Str Westgate Centre, Waitakere City |
11 May 2007 - |
Shares Allocation #5 Number of Shares: 50 | |||
Entity (NZ Limited Company) | C A Mansell & Son Limited Shareholder NZBN: 9429040650920 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 May 2007 - |
Shares Allocation #6 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
11 May 2007 - |
Individual | Brent Marc Chapman |
Bucklands Beach Auckland 2012 New Zealand |
11 May 2007 - |
Individual | Amanda Jane Chapman |
Bucklands Beach Auckland 2012 New Zealand |
11 May 2007 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Bryan Glen Chapman |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 May 2007 - |
Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
11 May 2007 - |
Individual | Caroline Margaret Chapman |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 May 2007 - |
Shares Allocation #8 Number of Shares: 206 | |||
Entity (NZ Limited Company) | Sim Brothers Limited Shareholder NZBN: 9429036091096 |
Te Aroha 3320 New Zealand |
11 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan Tyne |
Howick Auckland |
11 May 2007 - 14 May 2007 |
Entity | Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 |
11 May 2007 - 05 Apr 2011 | |
Entity | Estrella Investments Group Limited Shareholder NZBN: 9429033417356 Company Number: 1938995 |
11 May 2007 - 05 Apr 2011 |
Peter Grant Mansell - Director
Appointment date: 11 May 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 May 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2017
David Sim - Director
Appointment date: 11 May 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 May 2016
Graham Clyde Chapman - Director
Appointment date: 11 May 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 May 2015
Richard Sim - Director
Appointment date: 11 May 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 May 2016
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