General information

Versatile Maintenance Limited

Type: NZ Limited Company (Ltd)
9429035844891
New Zealand Business Number
1366452
Company Number
Registered
Company Status

Versatile Maintenance Limited (issued an NZBN of 9429035844891) was registered on 05 Aug 2003. 4 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their physical address, until 06 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Thomas, Shane Lindsay (an individual) located at Addington, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Thomas, Shane Lindsay (an individual) - located at Addington, Christchurch,
Thomas, Paula Margaret (an individual) - located at Addington, Christchurch. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Physical & service 06 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered & service 01 Mar 2023
Directors
Name and Address Role Period
Shane Lindsay Thomas
Addington, Christchurch, 8011
Address used since 21 Feb 2022
Burnside, Christchurch, 8053
Address used since 01 Apr 2019
Prebbleton, Prebbleton, 7604
Address used since 26 May 2012
Director 05 Aug 2003 - current
Jacqueline Thomas
Christchurch,
Address used since 05 Aug 2003
Director 05 Aug 2003 - 18 May 2009
Addresses
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 01 Jun 2011 - 06 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 01 Jun 2011 - 18 Oct 2021
C/-h P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 Physical & registered 28 May 2009 - 01 Jun 2011
First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 23 Feb 2004 - 28 May 2009
First Floor, 35 Mandeville Street, Riccarton, Christchurch Physical & registered 05 Aug 2003 - 23 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Shane Lindsay
Individual
Addington
Christchurch
8011
05 Aug 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Thomas, Shane Lindsay
Individual
Addington
Christchurch
8011
05 Aug 2003 - current
Thomas, Paula Margaret
Individual
Addington
Christchurch
8011
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Jacqueline
Individual
Christchurch
05 Aug 2003 - 05 Jun 2009
Cook, Paula Margaret
Individual
Prebbleton
Prebbleton
7604
23 Oct 2009 - 03 Apr 2019
Location
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