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Volo Privato Limited

Type: NZ Limited Company (Ltd)
9429033433332
NZBN
1936885
Company Number
Registered
Company Status
Current address
13 Te Ngaio Road
Mount Maunganui 3116
New Zealand
Registered & physical address used since 11 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Allen Charles Godfrey Rototuna
Hamilton
3210
New Zealand
Individual Jenny Elizabeth Godfrey Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham Clyde Chapman West Harbour
Auckland
0618
New Zealand
Individual Glynis Annette Chapman West Harbour
Auckland
0618
New Zealand
Individual Bernard George Allen Herald Island
Waitakere
0618
New Zealand
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
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
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
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
Individual Brent Marc Chapman Bucklands Beach
Auckland
2012
New Zealand
Individual Amanda Jane Chapman Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Bryan Glen Chapman Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Caroline Margaret Chapman Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #8 Number of Shares: 206
Entity (NZ Limited Company) Sim Brothers Limited
Shareholder NZBN: 9429036091096
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan Tyne Howick
Auckland
Entity Estrella Investments Group Limited
Shareholder NZBN: 9429033417356
Company Number: 1938995
Entity Estrella Investments Group Limited
Shareholder NZBN: 9429033417356
Company Number: 1938995
Directors

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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