Versa Engineering Limited, a registered company, was registered on 08 Apr 2016. 9429042285830 is the NZBN it was issued. "Fabricated metal product mfg nec" (business classification C229922) is how the company has been categorised. The company has been managed by 2 directors: Thomas James Porter - an active director whose contract started on 08 Apr 2016,
Raewyn Louise Porter - an active director whose contract started on 08 Apr 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 14B Pono Place, Waiuku, Waiuku, 2123 (types include: postal, office).
Versa Engineering Limited had been using 21 Waitoa Street, Waiuku, Waiuku as their registered address up until 06 May 2022.
Former names for the company, as we found at BizDb, included: from 06 Apr 2016 to 14 Dec 2020 they were called Versashield Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Other active addresses
Address #4: Unit 2, 10 Martyn Street, Waiuku, Waiuku, 2123 New Zealand
Delivery address used from 25 Aug 2020
Address #5: 14b Pono Place, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 06 May 2022
Address #6: 14b Pono Place, Waiuku, Waiuku, 2123 New Zealand
Postal address used from 25 Aug 2023
Address #7: 14 B, Pono Place., Waiuku, Auckland, 2123 New Zealand
Office address used from 25 Aug 2023
Principal place of activity
21 Waitoa St, Waiuku, Waiuku, Auckland, 2123 New Zealand
Previous addresses
Address #1: 21 Waitoa Street, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 01 Apr 2020 to 06 May 2022
Address #2: 119 Whitford Road, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 17 Jul 2017 to 01 Apr 2020
Address #3: 769 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical & registered address used from 08 Apr 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Porter, Thomas James |
Waiuku Waiuku 2123 New Zealand |
08 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Porter, Raewyn Louise |
Waiuku Waiuku 2123 New Zealand |
08 Apr 2016 - |
Thomas James Porter - Director
Appointment date: 08 Apr 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 25 Aug 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Mar 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 Jul 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 08 Apr 2016
Raewyn Louise Porter - Director
Appointment date: 08 Apr 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 25 Aug 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Mar 2020
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 08 Apr 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 Jul 2017
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