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Voice Brand Agency Limited

Type: NZ Limited Company (Ltd)
9429036277865
NZBN
1248665
Company Number
Registered
Company Status
83979372
GST Number
71167769806
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Suite 1/580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 11 May 2018
P O Box 105 560
Auckland Central
Auckland 1010
New Zealand
Postal address used since 03 May 2019
Suite 2.4, St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 01 Feb 2021

Voice Brand Agency Limited, a registered company, was launched on 17 Oct 2002. 9429036277865 is the New Zealand Business Number it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was categorised. This company has been managed by 2 directors: Jonathan Richard Sagar - an active director whose contract started on 17 Oct 2002,
Neil Shepherd Sparksman - an active director whose contract started on 02 Apr 2009.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 (office address),
Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 (delivery address),
Suite 2.4, St Benedicts Street, Eden Terrace, Auckland, 1010 (physical address),
Suite 2.4, St Benedicts Street, Eden Terrace, Auckland, 1010 (service address) among others.
Voice Brand Agency Limited had been using 1 Cross Street, Auckland Central, Auckland as their physical address up until 01 Feb 2021.
Old names for the company, as we managed to find at BizDb, included: from 23 Aug 2004 to 23 Nov 2007 they were called Yellow Agency Limited, from 17 Oct 2002 to 23 Aug 2004 they were called Jonathan Sagar Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 04 May 2021

Principal place of activity

Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Oct 2017 to 01 Feb 2021

Address #2: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 03 Feb 2016 to 11 May 2018

Address #3: 37 Dockside Lane, Quba Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Feb 2016 to 26 Oct 2017

Address #4: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 13 Aug 2010 to 03 Feb 2016

Address #5: 37 Dockside Lane, Cbd, Auckland New Zealand

Physical address used from 09 May 2008 to 03 Feb 2016

Address #6: Adsett & Braddock, Level 2, 90 Symonds St, Auckland New Zealand

Registered address used from 20 Jul 2007 to 13 Aug 2010

Address #7: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland

Registered address used from 16 May 2006 to 20 Jul 2007

Address #8: Level 12, 191 Queen Street, Auckland

Registered address used from 11 Aug 2005 to 16 May 2006

Address #9: 1/b2 Beresford Square, Auckland, New Zealand

Physical address used from 11 Aug 2005 to 09 May 2008

Address #10: Apartment Ph, 2 Mercury Lane, Newton, Auckland

Registered & physical address used from 06 Jul 2004 to 11 Aug 2005

Address #11: Apartment Ph, 2 Mercury Lane, Newton, Auckland

Physical & registered address used from 29 Jun 2004 to 06 Jul 2004

Address #12: Apartment 3l, 2 Mercury Lane, Newton, Auckland

Physical & registered address used from 20 Nov 2003 to 29 Jun 2004

Address #13: Apartment P E George Courts Building, Mercury Lane, Auckland

Physical & registered address used from 17 Oct 2002 to 20 Nov 2003

Contact info
64 9 3735086
03 May 2019 Phone
neil@voice.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.voice.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ml Trustees 5099 Limited
Shareholder NZBN: 9429041694046
Grey Lynn
Auckland
1021
New Zealand
Individual Sagar, Johnathan Richard Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sagar, Johnathan Richard Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sparksman, Neil Shepherd Grey Lynn
Auckland
1021
New Zealand
Individual Sparksman, Neil Shepherd Grey Lynn
Auckland
1021
New Zealand
Individual Sagar, Jonathan Richard Newton
Auckland
Individual Sparksman, Neil Shepherd Grey Lynn
Auckland
1021
New Zealand
Individual Sparksman, Neil Shepherd Cbd
Auckland

New Zealand
Individual Potter, Jill Elizabeth North Richmond
N S W 2754 Australia
Individual Cox, Ashleigh Penelope Jayne Howick
Auckland
Entity Ell Trustee Company No.25 Limited
Shareholder NZBN: 9429032830408
Company Number: 2112421
Individual Sagar, Jonathan Richard Newton
Auckland
Entity Ell Trustee Company No.25 Limited
Shareholder NZBN: 9429032830408
Company Number: 2112421
Directors

Jonathan Richard Sagar - Director

Appointment date: 17 Oct 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 May 2016


Neil Shepherd Sparksman - Director

Appointment date: 02 Apr 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 May 2016

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