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Versatile Service Co Limited

Type: NZ Limited Company (Ltd)
9429040407043
NZBN
104283
Company Number
Registered
Company Status
Current address
14 Merehai Place
Snells Beach 0920
New Zealand
Physical & registered & service address used since 07 Oct 2008

Versatile Service Co Limited, a registered company, was incorporated on 01 Nov 1978. 9429040407043 is the business number it was issued. This company has been run by 2 directors: Mary Patricia Stewart - an active director whose contract started on 01 Nov 1978,
Neil Ross Stewart - an active director whose contract started on 01 Nov 1978.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 14 Merehai Place, Snells Beach, 0920 (category: physical, registered).
Versatile Service Co Limited had been using 12 Lutana Place, Pakuranga, Auckland as their physical address up to 07 Oct 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51%).

Addresses

Previous addresses

Address: 12 Lutana Place, Pakuranga, Auckland

Physical address used from 27 Mar 2003 to 07 Oct 2008

Address: 12 Lutana Place, Burswood, Pakuranga, Auckland

Registered address used from 26 Apr 2002 to 07 Oct 2008

Address: 17a Watene Rd, Panmure

Registered address used from 01 Jul 1997 to 26 Apr 2002

Address: 17a Watene Rd, Panmure

Physical address used from 01 Jul 1997 to 27 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Stewart, Mary Patricia Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Stewart, Neil Ross Warkworth

New Zealand
Directors

Mary Patricia Stewart - Director

Appointment date: 01 Nov 1978

Address: Warkworth, Auckland, 0920 New Zealand

Address used since 01 Jan 2008


Neil Ross Stewart - Director

Appointment date: 01 Nov 1978

Address: Warkworth, Auckland, 0920 New Zealand

Address used since 01 Jan 2008

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