Versalite Lighting Limited, a registered company, was started on 30 Sep 1992. 9429038937033 is the NZ business number it was issued. The company has been supervised by 5 directors: Alexander Lester Eric Garrett - an active director whose contract started on 02 Nov 1992,
Linda Garrett - an active director whose contract started on 01 Mar 2008,
Patrick Alexander Garrett - an inactive director whose contract started on 02 Nov 1992 and was terminated on 01 Apr 1997,
David Andrew Robertson - an inactive director whose contract started on 25 Sep 1992 and was terminated on 02 Nov 1992,
Richard Geoffrey Warren Austin - an inactive director whose contract started on 25 Sep 1992 and was terminated on 02 Nov 1992.
Updated on 15 Feb 2024, our data contains detailed information about 1 address: Po Box 5071, Aramoho, Whanganui, 4542 (type: postal, office).
Versalite Lighting Limited had been using 201 Guyton Street, Wanganui as their registered address until 03 Apr 2007.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
199 Guyton Street, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 201 Guyton Street, Wanganui
Registered address used from 31 Mar 2003 to 03 Apr 2007
Address #2: Suite 16 Wicksteed Terrace, Wanganui
Physical address used from 29 Mar 2000 to 03 Apr 2007
Address #3: C/- Doyle Gilberd & Co, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address #4: 199 Guyton Street,, Wanganui.
Registered address used from 16 May 1997 to 31 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | The Lamphouse Limited Shareholder NZBN: 9429040910680 |
Wanganui Wanganui 4500 New Zealand |
30 Sep 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Garrett, Alexander Lester Eric |
Rd 14 Wanganui 4584 New Zealand |
30 Sep 1992 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Garrett, Linda |
Rd 14 Wanganui 4584 New Zealand |
13 Mar 2008 - |
Alexander Lester Eric Garrett - Director
Appointment date: 02 Nov 1992
Address: Wanganui, Wanganui, 4584 New Zealand
Address used since 05 Apr 2016
Linda Garrett - Director
Appointment date: 01 Mar 2008
Address: Wanganui, Wanganui, 4584 New Zealand
Address used since 05 Apr 2016
Patrick Alexander Garrett - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 01 Apr 1997
Address: Wanganui,
Address used since 02 Nov 1992
David Andrew Robertson - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 02 Nov 1992
Address: Wanganui,
Address used since 25 Sep 1992
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 02 Nov 1992
Address: R.d.2, Wanganui,
Address used since 25 Sep 1992
Arthro Wanganui Limited
Suite 16, Wicksteed Terrace
Bell 5 Limited
Suite 10
Western Sands Limited
16 Wicksteed Terrace
Renoman Limited
Suite 10
Dvl Trustees Limited
Suite 16 Wicksteed Terrace
The Fun House Learning Centre Limited
Suite 10, Wicksteed Terrace