General information
Versatile Australia Holdings Limited
Type: NZ Limited Company (Ltd)9429035180852
New Zealand Business Number
1556457
Company Number
Registered
Company Status
Versatile Australia Holdings Limited (issued an NZ business number of 9429035180852) was started on 30 Sep 2004. 2 addresses are in use by the company: 112 Waterloo Road, Sockburn, Christchurch (type: physical, registered). Versatile Australia Holdings Limited used more aliases, namely: Versatile Properties Limited from 30 Sep 2004 to 14 Mar 2006. 8800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8800000 shares (100% of shares), namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Waterloo Road, Sockburn, Christchurch | Physical & registered & service | 30 Sep 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hugh Gee
Sumner, Christchurch, 8081
Address used since 01 Jul 2008
Sumner, Christchurch, 8081
Address used since 10 May 2019 |
Director | 30 Sep 2004 - current |
|
Gillian Mary Gee
Sumner, Christchurch, 8081
Address used since 01 Jul 2008
Sumner, Christchurch, 8081
Address used since 10 May 2019 |
Director | 30 Sep 2004 - current |
|
Saskia Jane Clements
Clifton, Christchurch, 8081
Address used since 01 Jul 2016
Scarborough, Christchurch, 8081
Address used since 29 Jan 2019 |
Director | 01 Jul 2016 - current |
|
Nicholas Mark Gee
Strowan, Christchurch, 8052
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Katherine Clare Gee
Sumner, Christchurch, 8081
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Bryan Crawford
Coatesville, Auckland, 0793
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 26 Jan 2022 |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 02 Dec 2021 |
|
Donald James Stewart
Bilgola Plateau, New South Wales, 2107
Address used since 29 Jun 2020
Brisbane, Queensland, 4132
Address used since 01 Jan 1970
Brisbane, Queensland, 4132
Address used since 01 Jan 1970
Avalon, New South Wales, 2107
Address used since 01 Jul 2016
Avalon Beach, New South Wales, 2107
Address used since 03 May 2019 |
Director | 30 Sep 2011 - 30 Nov 2021 |
|
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jan 2019 |
|
Brett Waterfield
Rangiora, 7400
Address used since 26 Apr 2012
Rangiora, Rangiora, 7400
Address used since 30 Jun 2017 |
Director | 02 Mar 2006 - 30 Nov 2017 |
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 31 Dec 2015 |
|
James Chapman Sheed
Labrador, Queensland 4215, Australia,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 31 Dec 2011 |
|
Bruce Charles Matheson
Cashmere, Christchurch, 8022
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 31 Dec 2009 |
|
John Allen Dobson
Fendalton, Christchurch,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 28 Apr 2006 |
Financial Data
Financial info
8800000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spanbild Holdings Limited Shareholder NZBN: 9429035158288 Entity (NZ Limited Company) |
Sockburn Christchurch |
30 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spanbild Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561226 |
| Country of origin | NZ |
Location
Companies nearby
 |
Versatile Finance Limited 112 Waterloo Road |
|
Portabuild (2007) Limited 112 Waterloo Road |
|
Versatile Buildings Limited 112 Waterloo Road |
|
Totalspan Buildings Limited 112 Waterloo Road |
|
Ideal Buildings Limited 112 Waterloo Road |
|
Concision Limited 112 Waterloo Road |