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Versatile Australia Holdings Limited

Type: NZ Limited Company (Ltd)
9429035180852
NZBN
1556457
Company Number
Registered
Company Status
Current address
112 Waterloo Road
Sockburn
Christchurch New Zealand
Physical & registered & service address used since 30 Sep 2004

Versatile Australia Holdings Limited was started on 30 Sep 2004 and issued an NZ business number of 9429035180852. The registered LTD company has been run by 14 directors: William Hugh Gee - an active director whose contract began on 30 Sep 2004,
Gillian Mary Gee - an active director whose contract began on 30 Sep 2004,
Saskia Jane Clements - an active director whose contract began on 01 Jul 2016,
Nicholas Mark Gee - an active director whose contract began on 01 Jun 2021,
Katherine Clare Gee - an active director whose contract began on 01 Dec 2021.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 112 Waterloo Road, Sockburn, Christchurch (type: physical, registered).
BizDb identified old names for this company: from 30 Sep 2004 to 14 Mar 2006 they were called Versatile Properties Limited.
A total of 8800000 shares are allocated to 1 group (1 sole shareholder). In the first group, 8800000 shares are held by 1 entity, namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch.

Financial Data

Basic Financial info

Total number of Shares: 8800000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8800000
Entity (NZ Limited Company) Spanbild Holdings Limited
Shareholder NZBN: 9429035158288
Sockburn
Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Spanbild Holdings Limited
Name
Ltd
Type
1561226
Ultimate Holding Company Number
NZ
Country of origin
Directors

William Hugh Gee - Director

Appointment date: 30 Sep 2004

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Jul 2008

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 10 May 2019


Gillian Mary Gee - Director

Appointment date: 30 Sep 2004

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Jul 2008

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 10 May 2019


Saskia Jane Clements - Director

Appointment date: 01 Jul 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Jul 2016

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 29 Jan 2019


Nicholas Mark Gee - Director

Appointment date: 01 Jun 2021

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Jun 2021


Katherine Clare Gee - Director

Appointment date: 01 Dec 2021

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Dec 2021


Bryan Crawford - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 26 Jan 2022

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 23 Mar 2012


Paul Jason Munro - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 02 Dec 2021

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Mar 2017


Donald James Stewart - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 30 Nov 2021

ASIC Name: Spanbild Pty Limited

Address: Bilgola Plateau, New South Wales, 2107 Australia

Address used since 29 Jun 2020

Address: Brisbane, Queensland, 4132 Australia

Address: Brisbane, Queensland, 4132 Australia

Address: Avalon, New South Wales, 2107 Australia

Address used since 01 Jul 2016

Address: Avalon Beach, New South Wales, 2107 Australia

Address used since 03 May 2019


Donald Mcgillivray Elder - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 30 Jan 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jan 2016


Brett Waterfield - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 30 Nov 2017

Address: Rangiora, 7400 New Zealand

Address used since 26 Apr 2012

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 30 Jun 2017


Stephen John Smith - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 31 Dec 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Aug 2006


James Chapman Sheed - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 31 Dec 2011

Address: Labrador, Queensland 4215, Australia,

Address used since 02 Mar 2006


Bruce Charles Matheson - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 31 Dec 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Mar 2006


John Allen Dobson - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 28 Apr 2006

Address: Fendalton, Christchurch,

Address used since 02 Mar 2006

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