General information
Versatile Service Co Limited
Type: NZ Limited Company (Ltd)9429040407043
New Zealand Business Number
104283
Company Number
Registered
Company Status
Versatile Service Co Limited (New Zealand Business Number 9429040407043) was launched on 01 Nov 1978. 2 addresses are in use by the company: 14 Merehai Place, Snells Beach, 0920 (type: physical, registered). 12 Lutana Place, Pakuranga, Auckland had been their physical address, up to 07 Oct 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Stewart, Mary Patricia (an individual) located at Warkworth. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Stewart, Neil Ross (an individual) - located at Warkworth. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Merehai Place, Snells Beach, 0920 | Physical & registered & service | 07 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Patricia Stewart
Warkworth, Auckland, 0920
Address used since 01 Jan 2008 |
Director | 01 Nov 1978 - current |
|
Neil Ross Stewart
Warkworth, Auckland, 0920
Address used since 01 Jan 2008 |
Director | 01 Nov 1978 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Lutana Place, Pakuranga, Auckland | Physical | 27 Mar 2003 - 07 Oct 2008 |
| 12 Lutana Place, Burswood, Pakuranga, Auckland | Registered | 26 Apr 2002 - 07 Oct 2008 |
| 17a Watene Rd, Panmure | Registered | 01 Jul 1997 - 26 Apr 2002 |
| 17a Watene Rd, Panmure | Physical | 01 Jul 1997 - 27 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mary Patricia Individual |
Warkworth |
01 Nov 1978 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Neil Ross Individual |
Warkworth |
01 Nov 1978 - current |
Location
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Renovation Projects Limited 14 Te Kapa Place |
|
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|
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|
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|
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