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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wyborn, Samual Thomas |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2018 - |
Individual | Ainsley, James Connon Ross |
Rd 2 Pukekohe 2677 New Zealand |
29 Aug 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2018 - |
Individual | Bolland, John Barry |
Epsom Auckland 1023 New Zealand |
29 Aug 2018 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Loutit, William Stuart |
Grey Lynn Auckland 1021 New Zealand |
29 Aug 2018 - |
Individual | Fenton, Brooke Maria |
Remuera Auckland 1050 New Zealand |
29 Aug 2018 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Wyborn, Antony Gordon |
Ponsonby Auckland 1011 New Zealand |
29 Aug 2018 - |
Individual | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
29 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 |
Auckland 1142 New Zealand |
11 Nov 2016 - 29 Aug 2018 |
Entity | Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 |
Auckland 1142 New Zealand |
11 Nov 2016 - 29 Aug 2018 |
Ultimate Holding Company
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
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