General information

Versatile Electrical Limited

Type: NZ Limited Company (Ltd)
9429033593227
New Zealand Business Number
1911366
Company Number
Removed
Company Status

Versatile Electrical Limited (New Zealand Business Number 9429033593227) was registered on 14 Mar 2007. 2 addresses are in use by the company: Level 4, 354 Victoria Street, Hamilton, 3204 (type: physical, service). 11 The Crescent, Taupiri, Taupiri had been their registered address, until 10 Mar 2022. Versatile Electrical Limited used other names, namely: 1St Class Electrical Services Limited from 14 Mar 2007 to 26 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Mesnage, Nadine Irene Germaine (an individual) located at Rd 1, Raglan postcode 3295. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Hiscock, Jeffrey (an individual) - located at Raglan, Raglan. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
Level 4, 354 Victoria Street, Hamilton, 3204 Physical & service & registered 10 Mar 2022
Directors
Name and Address Role Period
Jeffrey Hiscock
Raglan, Raglan, 3295
Address used since 23 Sep 2015
Director 14 Mar 2007 - current
Nadine Irene Germaine Mesnage
Rd 1, Raglan, 3295
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Addresses
Previous address Type Period
11 The Crescent, Taupiri, Taupiri, 3721 Registered & physical 01 Oct 2018 - 10 Mar 2022
318 Ohautira Road, Raglan, Raglan, 3295 Registered & physical 01 Oct 2015 - 01 Oct 2018
37 Nixon Street, Hamilton East, 2106 Physical & registered 13 Nov 2012 - 01 Oct 2015
5 Taupo St, Greenbay, Auckland Physical 03 Apr 2008 - 13 Nov 2012
5 Taupo St, Greenbay, Auckland, Nz Registered 03 Apr 2008 - 13 Nov 2012
166 Godley Road, Green Bay, Auckland Physical & registered 14 Mar 2007 - 03 Apr 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mesnage, Nadine Irene Germaine
Individual
Rd 1
Raglan
3295
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hiscock, Jeffrey
Individual
Raglan
Raglan
3295
14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Swann, Lisa
Individual
Green Bay
Auckland
14 Mar 2007 - 14 Mar 2007
Location