Versatile Products (Waikato) Limited, a registered company, was incorporated on 18 Aug 1997. 9429038027727 is the business number it was issued. "Painting of manufactured wooden product" (ANZSIC C259915) is how the company was categorised. The company has been managed by 2 directors: Kathryn Mavis Schuler - an active director whose contract started on 18 Aug 1997,
Steven Mark Schuler - an active director whose contract started on 18 Aug 1997.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Unit 1, 67 Duke Street, Frankton, Hamilton, 3204 (postal address),
Unit 1, 67 Duke Street, Frankton, Hamilton, 3204 (office address),
Unit 1, 67 Duke Street, Frankton, Hamilton, 3204 (delivery address),
Unit 1, 67 Duke Street, Hamilton (physical address) among others.
Versatile Products (Waikato) Limited had been using Unit 5, 87 Killarney Lane, Hamilton as their registered address up to 24 Jan 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Unit 1, 67 Duke Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Unit 5, 87 Killarney Lane, Hamilton
Registered address used from 11 Apr 2000 to 24 Jan 2008
Address #2: Unit 5, 87 Killarney Lane, Hamilton
Physical address used from 19 Aug 1997 to 24 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Schuler, Kathryn Mavis |
R D 6 Hamilton 3286 New Zealand |
18 Aug 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Schuler, Steven Mark |
R D 6 Hamilton 3286 New Zealand |
18 Aug 1997 - |
Kathryn Mavis Schuler - Director
Appointment date: 18 Aug 1997
Address: R D 6, Hamilton, 3286 New Zealand
Address used since 30 Nov 2015
Steven Mark Schuler - Director
Appointment date: 18 Aug 1997
Address: R D 6, Hamilton, 3286 New Zealand
Address used since 30 Nov 2015
Holden Parts Haven Limited
84 Duke Street
Blastacars West Auckland Limited
82 Duke Street
Gibbs Industries (waikato) Limited
82 Duke Street
Aqua Management Services Limited
82 Duke Street
S O Group Property Limited
94c Duke Street
Bhl Bricklaying Limited
Unit F
Aunty Julie's Oscar Limited
48 Bird Road
Forder Enterprises Limited
38 Leamy Way
Papakura Furniture & Door Refinishers Limited
127 Charles Prevost Drive
Sunrise Spraypainter Limited
Flat 3, 281c Hillsborough Road
The Kitchen Company 2002 Limited
11a Paparoa Road
Wallace Furniture Finishers Limited
58 Kohu Road