Shortcuts

Versa Finance Limited

Type: NZ Limited Company (Ltd)
9429043422302
NZBN
6160356
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 3, 16 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Apr 2019

Versa Finance Limited was registered on 11 Nov 2016 and issued a New Zealand Business Number of 9429043422302. The registered LTD company has been run by 2 directors: Justin Mark James Wyborn - an active director whose contract started on 11 Nov 2016,
Andrew Terence Reed - an active director whose contract started on 11 Nov 2016.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 05 Apr 2019, Versa Finance Limited had been using 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb found other names for this company: from 10 Nov 2016 to 29 Aug 2018 they were called Vantage Capital Limited.
A total of 120 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Wyborn, Samual Thomas (an individual) located at Herne Bay, Auckland postcode 1011,
Ainsley, James Connon Ross (an individual) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Wyborn, Justin Mark James - located at Herne Bay, Auckland,
Bolland, John Barry - located at Epsom, Auckland.
The 3rd share allocation (20 shares, 16.67%) belongs to 2 entities, namely:
Loutit, William Stuart, located at Grey Lynn, Auckland (an individual),
Fenton, Brooke Maria, located at Remuera, Auckland (an individual). Versa Finance Limited was categorised as "Finance company operation" (business classification K623010).

Addresses

Previous address

Address: 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2016 to 05 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wyborn, Samual Thomas Herne Bay
Auckland
1011
New Zealand
Individual Ainsley, James Connon Ross Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Individual Bolland, John Barry Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Loutit, William Stuart Grey Lynn
Auckland
1021
New Zealand
Individual Fenton, Brooke Maria Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Wyborn, Antony Gordon Ponsonby
Auckland
1011
New Zealand
Individual Bollard, Robert Allen Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyborn Capital Properties Limited
Shareholder NZBN: 9429043344017
Company Number: 6116694
Auckland
1142
New Zealand
Entity Wyborn Capital Properties Limited
Shareholder NZBN: 9429043344017
Company Number: 6116694
Auckland
1142
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wyborn Capital Properties Limited
Name
Ltd
Type
6116694
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 14 Viaduct Harbour Ave
Auckland 1142
New Zealand
Address
Directors

Justin Mark James Wyborn - Director

Appointment date: 11 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Feb 2020


Andrew Terence Reed - Director

Appointment date: 11 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Nov 2016

Similar companies

Iqumulate Premium Funding Limited
Level 4

Mike Henry Insurance Funding Limited
Level 1

Pioneer First Limited
Kpmg Centre, 18 Viaduct Harbour Avenue

Pioneer Mortgage Services (nz) Limited
Level 11

Trilogy Asset Securities Limited
Kpmg Centre, 18 Viaduct Harbour Avenue

Trilogy Asset Securities Servicing Limited
Kpmg Centre, 18 Viaduct Harbour Avenue