Versatile Waterproofing Solutions Limited
Type: NZ Limited Company (Ltd)Versatile Waterproofing Solutions Limited (NZBN 9429030654136) was started on 23 May 2012. 5 addresess are currently in use by the company: 91 Panorama Drive, Rd 5, Tauranga, 3175 (type: postal, office). 91A Panorama Drive, Welcome Bay, Tauranga had been their physical address, up until 29 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Campbell, Bayse Lee (an individual) located at Welcome Bay, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Campbell, Alyssa Lee (an individual) - located at Welcome Bay, Tauranga. Next there is the 3rd group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Campbell, Miklos Meri, located at Welcome Bay, Tauranga (a director). "Waterproofing of buildings" (ANZSIC E329990) is the classification the ABS issued to Versatile Waterproofing Solutions Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Panorama Drive, Rd 5, Tauranga, 3175 | Physical & registered & service | 29 Jun 2018 |
| 91 Panorama Drive, Rd 5, Tauranga, 3175 | Postal & office & delivery | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Miklos Meri Campbell
Welcome Bay, Tauranga, 3175
Address used since 01 Jul 2015 |
Director | 23 May 2012 - current |
|
Corina Lee Campbell
Titirangi, Auckland, 0604
Address used since 23 Jul 2013 |
Director | 01 Nov 2012 - 01 Feb 2014 |
| 91 Panorama Drive , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 91a Panorama Drive, Welcome Bay, Tauranga, 3112 | Physical & registered | 02 Apr 2015 - 29 Jun 2018 |
| 23 Meadowvale Rise, Titirangi, Auckland, 0604 | Physical | 29 Apr 2014 - 02 Apr 2015 |
| 23 Meadowvale Rise, Titirangi, Auckland, 0604 | Registered | 28 Apr 2014 - 02 Apr 2015 |
| 126 Atkinson Road, Titirangi, Auckland, 0604 | Physical | 31 Jul 2013 - 29 Apr 2014 |
| 126 Atkinson Road, Titirangi, Auckland, 0604 | Registered | 31 Jul 2013 - 28 Apr 2014 |
| 38 Atkinson Road, Titirangi, Auckland, 0604 | Registered & physical | 23 May 2012 - 31 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Bayse Lee Individual |
Welcome Bay Tauranga 3175 |
25 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Alyssa Lee Individual |
Welcome Bay Tauranga 3175 |
25 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Miklos Meri Director |
Welcome Bay Tauranga 3112 |
23 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lovonne Ray Individual |
Titirangi Auckland 0604 |
14 Apr 2014 - 25 Mar 2015 |
|
Campbell, Corina Lee Individual |
Titirangi Auckland 0604 |
23 May 2012 - 14 Apr 2014 |
|
Hoggard, Michael Jefferey Individual |
Rd 6 Pukehina 3186 |
03 Aug 2017 - 10 Jun 2020 |
 |
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