General information
Voice Brand Agency Limited
Type: NZ Limited Company (Ltd)9429036277865
New Zealand Business Number
1248665
Company Number
Registered
Company Status
71167769806
Australian Business Number
83979372
GST Number
M692450 - Graphic Design Service - For Advertising
M696252 - Marketing Consultancy Service
Industry classification codes with description
Voice Brand Agency Limited (NZBN 9429036277865) was started on 17 Oct 2002. 10 addresess are currently in use by the company: 554 Great North Road, Grey Lynn, Auckland, 1021 (type: postal, office). Flat A1, 1 Beresford Square, Auckland Central, Auckland had been their service address, until 26 Nov 2024. Voice Brand Agency Limited used more aliases, namely: Yellow Agency Limited from 23 Aug 2004 to 23 Nov 2007, Jonathan Sagar Limited (17 Oct 2002 to 23 Aug 2004). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ml Trustees 5099 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Sagar, Johnathan Richard (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sagar, Johnathan Richard (an individual) - located at Grey Lynn, Auckland. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the ABS issued Voice Brand Agency Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 105 560, Auckland Central, Auckland, 1010 | Postal | 03 May 2019 |
| Suite 2.4, St Benedicts Street, Eden Terrace, Auckland, 1010 | Physical | 01 Feb 2021 |
| Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace, Auckland Central, Auckland, 1010 | Delivery & office | 04 May 2021 |
| Flat A1, 1 Beresford Square, Auckland Central, Auckland, 1010 | Delivery & office | 02 May 2024 |
Contact info
64 21 334747
Phone
64 9 3735086
Phone (Phone)
neil@voice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.voice.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Richard Sagar
Grey Lynn, Auckland, 1021
Address used since 11 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 May 2016 |
Director | 17 Oct 2002 - current |
|
Neil Shepherd Sparksman
Grey Lynn, Auckland, 1021
Address used since 11 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 May 2016 |
Director | 02 Apr 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat A1, 1 Beresford Square, Auckland Central, Auckland, 1010 | Delivery & office | 02 May 2024 |
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 26 Nov 2024 |
| 554 Great North Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 19 May 2025 |
Principal place of activity
| Suite 4, Level 2, 30 St Benedicts Street, Eden Terrace , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat A1, 1 Beresford Square, Auckland Central, Auckland, 1010 | Service | 10 May 2024 - 26 Nov 2024 |
| Suite 2.4, St Benedicts Street, Eden Terrace, Auckland, 1010 | Service | 01 Feb 2021 - 10 May 2024 |
| Suite 1/580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 11 May 2018 - 26 Nov 2024 |
| 1 Cross Street, Auckland Central, Auckland, 1010 | Physical | 26 Oct 2017 - 01 Feb 2021 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 03 Feb 2016 - 11 May 2018 |
| 37 Dockside Lane, Quba Auckland Central, Auckland, 1010 | Physical | 03 Feb 2016 - 26 Oct 2017 |
| Level 2, 90 Symonds Street, Auckland, 1010 | Registered | 13 Aug 2010 - 03 Feb 2016 |
| 37 Dockside Lane, Cbd, Auckland | Physical | 09 May 2008 - 03 Feb 2016 |
| Adsett & Braddock, Level 2, 90 Symonds St, Auckland | Registered | 20 Jul 2007 - 13 Aug 2010 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland | Registered | 16 May 2006 - 20 Jul 2007 |
| Level 12, 191 Queen Street, Auckland | Registered | 11 Aug 2005 - 16 May 2006 |
| 1/b2 Beresford Square, Auckland, New Zealand | Physical | 11 Aug 2005 - 09 May 2008 |
| Apartment Ph, 2 Mercury Lane, Newton, Auckland | Registered & physical | 06 Jul 2004 - 11 Aug 2005 |
| Apartment Ph, 2 Mercury Lane, Newton, Auckland | Physical & registered | 29 Jun 2004 - 06 Jul 2004 |
| Apartment 3l, 2 Mercury Lane, Newton, Auckland | Physical & registered | 20 Nov 2003 - 29 Jun 2004 |
| Apartment P E George Courts Building, Mercury Lane, Auckland | Physical & registered | 17 Oct 2002 - 20 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 5099 Limited Shareholder NZBN: 9429041694046 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Apr 2016 - current |
|
Sagar, Johnathan Richard Individual |
Grey Lynn Auckland 1021 |
10 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sagar, Johnathan Richard Individual |
Grey Lynn Auckland 1021 |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sagar, Jonathan Richard Individual |
Newton Auckland |
17 Oct 2002 - 17 May 2016 |
|
Sagar, Jonathan Richard Individual |
Newton Auckland |
17 Oct 2002 - 17 May 2016 |
|
Sparksman, Neil Shepherd Individual |
Grey Lynn Auckland 1021 |
10 Jul 2008 - 17 May 2016 |
|
Sparksman, Neil Shepherd Individual |
Grey Lynn Auckland 1021 |
10 Jul 2008 - 17 May 2016 |
|
Sparksman, Neil Shepherd Individual |
Grey Lynn Auckland 1021 |
10 Jul 2008 - 17 May 2016 |
|
Sparksman, Neil Shepherd Individual |
Cbd Auckland |
10 Jul 2008 - 17 May 2016 |
|
Potter, Jill Elizabeth Individual |
North Richmond N S W 2754 Australia |
17 Oct 2002 - 09 May 2006 |
|
Cox, Ashleigh Penelope Jayne Individual |
Howick Auckland |
17 Oct 2002 - 09 May 2006 |
|
Ell Trustee Company No.25 Limited Shareholder NZBN: 9429032830408 Company Number: 2112421 Entity |
10 Jul 2008 - 06 Apr 2016 | |
|
Ell Trustee Company No.25 Limited Shareholder NZBN: 9429032830408 Company Number: 2112421 Entity |
10 Jul 2008 - 06 Apr 2016 |
Location
Companies nearby
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Ml Trustees 4669 Limited 169a Ponsonby Road |
|
Ml Trustees 4735 Limited 169a Ponsonby Road |
|
Ml Trustees 4671 Limited 169a Ponsonby Road |
|
Ml Trustees 4650 Limited 169a Ponsonby Road |
|
Ml Trustees 2718 Limited 169a Ponsonby Road |
|
Ml Trustees 4354 Limited 169a Ponsonby Road |
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