General information

Verso Solutions Limited

Type: NZ Limited Company (Ltd)
9429035650935
New Zealand Business Number
1455159
Company Number
Registered
Company Status

Verso Solutions Limited (New Zealand Business Number 9429035650935) was incorporated on 17 Dec 2003. 2 addresses are currently in use by the company: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their physical address, until 13 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Magowan, Stephen John (a director) located at Te Puna, Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Magowan, Kirstine Eleanor (a director) - located at Te Puna, Rd 6, Tauranga. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
153 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered & service 13 Oct 2014
Contact info
64 27 427506
Phone (Phone)
ashbrownrigg007@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Magowan
Te Puna, Rd 6, Tauranga, 3176
Address used since 12 Oct 2015
Director 17 Dec 2003 - current
Kirstine Eleanor Magowan
Te Puna, Rd 6, Tauranga, 3176
Address used since 12 Oct 2015
Director 17 Dec 2003 - current
Stephen John Magown
Te Puna, Rd 6, Tauranga, 3176
Address used since 12 Oct 2015
Director 17 Dec 2003 - current
Kirstie Eleanor Magown
Te Puna, Rd 6, Tauranga, 3176
Address used since 12 Oct 2015
Director 17 Dec 2003 - current
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 28 Sep 2012 - 13 Oct 2014
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 17 Dec 2003 - 28 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Magowan, Stephen John
Director
Te Puna
Rd 6, Tauranga
3176
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Magowan, Kirstine Eleanor
Director
Te Puna
Rd 6, Tauranga
3176
17 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Magown, Kirstie Eleanor
Individual
Te Puna
Rd 6, Tauranga 3176
17 Dec 2003 - 17 Aug 2020
Magown, Stephen John
Individual
Te Puna
Rd 6, Tauranga 3176
17 Dec 2003 - 17 Aug 2020
Location
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