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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Stewart, Mary Patricia |
Warkworth New Zealand |
01 Nov 1978 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Stewart, Neil Ross |
Warkworth New Zealand |
01 Nov 1978 - |
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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