Versatile Waterproofing Solutions Limited was incorporated on 23 May 2012 and issued a New Zealand Business Number of 9429030654136. This registered LTD company has been managed by 2 directors: Miklos Meri Campbell - an active director whose contract began on 23 May 2012,
Corina Lee Campbell - an inactive director whose contract began on 01 Nov 2012 and was terminated on 01 Feb 2014.
As stated in our data (updated on 28 Feb 2024), this company uses 1 address: 91 Panorama Drive, Rd 5, Tauranga, 3175 (type: postal, office).
Up to 29 Jun 2018, Versatile Waterproofing Solutions Limited had been using 91A Panorama Drive, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Campbell, Bayse Lee (an individual) located at Welcome Bay, Tauranga postcode 3175.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Campbell, Alyssa Lee - located at Welcome Bay, Tauranga.
The next share allotment (60 shares, 60%) belongs to 1 entity, namely:
Campbell, Miklos Meri, located at Welcome Bay, Tauranga (a director). Versatile Waterproofing Solutions Limited is categorised as "Waterproofing of buildings" (ANZSIC E329990).
Principal place of activity
91 Panorama Drive, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 91a Panorama Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 02 Apr 2015 to 29 Jun 2018
Address #2: 23 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand
Physical address used from 29 Apr 2014 to 02 Apr 2015
Address #3: 23 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand
Registered address used from 28 Apr 2014 to 02 Apr 2015
Address #4: 126 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 31 Jul 2013 to 29 Apr 2014
Address #5: 126 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 31 Jul 2013 to 28 Apr 2014
Address #6: 38 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 23 May 2012 to 31 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Campbell, Bayse Lee |
Welcome Bay Tauranga 3175 New Zealand |
25 Mar 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Campbell, Alyssa Lee |
Welcome Bay Tauranga 3175 New Zealand |
25 Mar 2022 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Campbell, Miklos Meri |
Welcome Bay Tauranga 3112 New Zealand |
23 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Lovonne Ray |
Titirangi Auckland 0604 New Zealand |
14 Apr 2014 - 25 Mar 2015 |
Individual | Campbell, Corina Lee |
Titirangi Auckland 0604 New Zealand |
23 May 2012 - 14 Apr 2014 |
Individual | Hoggard, Michael Jefferey |
Rd 6 Pukehina 3186 New Zealand |
03 Aug 2017 - 10 Jun 2020 |
Miklos Meri Campbell - Director
Appointment date: 23 May 2012
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 01 Jul 2015
Corina Lee Campbell - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Feb 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Jul 2013
Versatile Flooring Solutions Limited
91 Panorama Dr
Panorama Automotive Parts Limited
95 Panorama Drive
Hiwinui Partnership Limited
16 Wade Place
Allur Limited
18a Wade Place
Wake Co Limited
57 Panorama Drive
Cottan Projects Management Limited
10 Taranui Place
Bpc Waterproofing Limited
13 Mclean Street
Cohe Enterprises Limited
10 Meadowbank Rise
Cohe Group Limited
10 Meadowbank Rise
Cohe Holdings Limited
10 Meadowbank Rise
Das Nz Limited
1181 Cameron Road
Dijon Tiling Limited
299 Cameron Road