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Versan Company Limited

Type: Nz Limited Company (Ltd)
9429038670145
NZBN
634237
Company Number
Registered
Company Status
Current address
419 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered address used since 29 Jul 2011

Versan Company Limited, a registered company, was registered on 15 Jun 1994. 9429038670145 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Dick Oene Verbeek Van Der Sande - an active director whose contract began on 15 Jun 1994.
Updated on 10 Feb 2020, the BizDb data contains detailed information about 1 address: 419 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: physical, registered).
Versan Company Limited had been using 2 Beach Road, Orewa as their registered address up until 29 Jul 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

419 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address: 2 Beach Road, Orewa New Zealand

Registered address used from 29 Jun 2007 to 29 Jul 2011

Address: 2 Beach Road, Orewa New Zealand

Physical address used from 06 Sep 2006 to 29 Jul 2011

Address: C/- Ernst & Young Limited, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 13 Aug 2002 to 06 Sep 2006

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 13 Aug 2002

Address: 15th Floor, National Mutual Centre, 37 - 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: 419 Hibiscus Coast Highway, Orewa

Physical address used from 28 Jul 1997 to 28 Sep 1999

Address: 419 Hibiscus Coast Highway, Orewa

Registered address used from 01 Jul 1997 to 29 Jun 2007

Contact info
64 22 0700718
Phone
d.vandersande@jbhltd.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Dick Oene Verbeek Van Der Sande Orewa
Shares Allocation #2 Number of Shares: 1
Individual Dorothy Anne Van Der Sande Orewa
Directors

Dick Oene Verbeek Van Der Sande - Director

Appointment date: 15 Jun 1994

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Jan 2015

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