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Versatile Tent Systems Limited

Type: NZ Limited Company (Ltd)
9429036313129
NZBN
1242639
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
523a Ellerslie-panmure Highway
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 26 Nov 2019
523a Ellerslie Panmure Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 Nov 2020

Versatile Tent Systems Limited was started on 23 Sep 2002 and issued an NZBN of 9429036313129. The registered LTD company has been run by 1 director, named Klaus Jorgensen - an active director whose contract started on 23 Sep 2002.
According to our information (last updated on 24 Mar 2024), the company registered 1 address: 523A Ellerslie Panmure Highway, Mount Wellington, Auckland, 1060 (category: physical, registered).
Until 11 Nov 2020, Versatile Tent Systems Limited had been using 40 Fairfax Avenue, Penrose, Auckland as their physical address.
BizDb found old names for the company: from 23 Sep 2002 to 04 May 2006 they were called Quality Chemicals International (Nz) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jorgensen, Klaus (an individual) located at Mount Wellington, Auckland, 1007 postcode 1060. Versatile Tent Systems Limited has been categorised as "Architectural aluminium product mfg" (business classification C222305).

Addresses

Principal place of activity

523a Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 40 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 04 Dec 2015 to 11 Nov 2020

Address #2: 77b Carbine Road, Auckland, 2143 New Zealand

Physical & registered address used from 15 Aug 2012 to 04 Dec 2015

Address #3: 13 Miha Road,, Titirangi,, Auckland, 1007 New Zealand

Registered & physical address used from 23 Sep 2002 to 15 Aug 2012

Contact info
64 21 500692
27 Nov 2018 Phone
klavs@me.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
klavs@me.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jorgensen, Klaus Mount Wellington
Auckland, 1007
1060
New Zealand
Directors

Klaus Jorgensen - Director

Appointment date: 23 Sep 2002

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Nov 2020

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 13 Oct 2009

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