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Versatile Installations Limited

Type: NZ Limited Company (Ltd)
9429035435839
NZBN
1505325
Company Number
Registered
Company Status
Current address
C/-nobilo & Co. Limited
5/36 William Pickering Drive
Albany
Other address (Address for Records) used since 31 May 2005
1 Logan Road
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 22 May 2013
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered address used since 18 Jun 2020

Versatile Installations Limited, a registered company, was incorporated on 20 Apr 2004. 9429035435839 is the NZ business identifier it was issued. This company has been run by 1 director, named Glen Slattery - an active director whose contract started on 20 Apr 2004.
Last updated on 05 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 1247 Ranolf Street, Rotorua, 3010 (physical address),
1247 Ranolf Street, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (registered address),
1 Logan Road, Papamoa Beach, Papamoa, 3118 (other address) among others.
Versatile Installations Limited had been using 1 Logan Road, Papamoa Beach, Papamoa as their registered address up until 18 Jun 2020.
A single entity controls all company shares (exactly 1000 shares) - Slattery, Glen - located at 3010, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Physical & service address used from 20 Oct 2020

Previous addresses

Address #1: 1 Logan Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 30 May 2013 to 18 Jun 2020

Address #2: 1 Logan Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 30 May 2013 to 20 Oct 2020

Address #3: C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany New Zealand

Registered & physical address used from 08 Jun 2005 to 30 May 2013

Address #4: Level 3, 68 Beach Rd, Parnell, Auckland

Physical & registered address used from 20 Apr 2004 to 08 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Slattery, Glen Papamoa Beach
Papamoa
3118
New Zealand
Directors

Glen Slattery - Director

Appointment date: 20 Apr 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 May 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 May 2013

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