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Versatile Waterproofing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030654136
NZBN
3846176
Company Number
Registered
Company Status
109224847
GST Number
No Abn Number
Australian Business Number
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
91 Panorama Drive
Rd 5
Tauranga 3175
New Zealand
Physical & registered & service address used since 29 Jun 2018
91 Panorama Drive
Rd 5
Tauranga 3175
New Zealand
Postal & office & delivery address used since 11 Jun 2019

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).

Addresses

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

Contact info
64 22 3523585
Phone
info@versatilewaterproofing.co.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@versatilewaterproofing.co.nz
11 Jun 2019 Email
www.versatilewaterproofing.co.nz
11 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Campbell, Bayse Lee Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Campbell, Alyssa Lee Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Campbell, Miklos Meri Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Lovonne Ray Titirangi
Auckland
0604
New Zealand
Individual Campbell, Corina Lee Titirangi
Auckland
0604
New Zealand
Individual Hoggard, Michael Jefferey Rd 6
Pukehina
3186
New Zealand
Directors

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

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