General information
Versatile Installations Limited
Type: NZ Limited Company (Ltd)9429035435839
New Zealand Business Number
1505325
Company Number
Registered
Company Status
Versatile Installations Limited (New Zealand Business Number 9429035435839) was registered on 20 Apr 2004. 4 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, service). 1 Logan Road, Papamoa Beach, Papamoa had been their registered address, up until 18 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Slattery, Glen (an individual) located at Papamoa Beach, Papamoa postcode 3118. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany | Other (Address for Records) | 31 May 2005 |
| 1 Logan Road, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 22 May 2013 |
| 1247 Ranolf Street, Rotorua, 3010 | Registered | 18 Jun 2020 |
| 1247 Ranolf Street, Rotorua, 3010 | Physical & service | 20 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Slattery
Papamoa Beach, Papamoa, 3118
Address used since 25 May 2021
Papamoa Beach, Papamoa, 3118
Address used since 22 May 2013 |
Director | 20 Apr 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & service | 20 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1 Logan Road, Papamoa Beach, Papamoa, 3118 | Registered | 30 May 2013 - 18 Jun 2020 |
| 1 Logan Road, Papamoa Beach, Papamoa, 3118 | Physical | 30 May 2013 - 20 Oct 2020 |
| C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany | Registered & physical | 08 Jun 2005 - 30 May 2013 |
| Level 3, 68 Beach Rd, Parnell, Auckland | Physical & registered | 20 Apr 2004 - 08 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Slattery, Glen Individual |
Papamoa Beach Papamoa 3118 |
20 Apr 2004 - current |
Location
Companies nearby
 |
Prana World Limited 4 Logan Road |
|
Daly Construction NZ Limited 259 Range Road |
|
Mac Engineering (2016) Limited 258 Range Road |
|
Khamear Limited 300 Papamoa Beach Road |
|
B N Dally Limited 238 Range Road |
|
Brijen Limited 238 Range Road |