Versa Finance Limited (issued an NZ business number of 9429043422302) was incorporated on 11 Nov 2016. 2 addresses are in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 05 Apr 2019. Versa Finance Limited used other names, namely: Vantage Capital Limited from 10 Nov 2016 to 29 Aug 2018. 120 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 20 shares (16.67 per cent of shares), namely:
Wyborn, Samual Thomas (an individual) located at Herne Bay, Auckland postcode 1011,
Ainsley, James Connon Ross (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Wyborn, Justin Mark James (a director) - located at Herne Bay, Auckland,
Bolland, John Barry (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 2 entities, namely:
Loutit, William Stuart, located at Grey Lynn, Auckland (an individual),
Fenton, Brooke Maria, located at Remuera, Auckland (an individual). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Versa Finance Limited. Our database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Justin Mark James Wyborn
Parnell, Auckland, 1052
Address used since 11 Nov 2016
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020 |
Director | 11 Nov 2016 - current |
Andrew Terence Reed
Parnell, Auckland, 1052
Address used since 08 Aug 2023
Parnell, Auckland, 1052
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Previous address | Type | Period |
---|---|---|
14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 11 Nov 2016 - 05 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Samual Thomas Individual |
Herne Bay Auckland 1011 |
29 Aug 2018 - current |
Ainsley, James Connon Ross Individual |
Rd 2 Pukekohe 2677 |
29 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Justin Mark James Director |
Herne Bay Auckland 1011 |
29 Aug 2018 - current |
Bolland, John Barry Individual |
Epsom Auckland 1023 |
29 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Loutit, William Stuart Individual |
Grey Lynn Auckland 1021 |
29 Aug 2018 - current |
Fenton, Brooke Maria Individual |
Remuera Auckland 1050 |
29 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Antony Gordon Individual |
Ponsonby Auckland 1011 |
29 Aug 2018 - current |
Bollard, Robert Allen Individual |
Parnell Auckland 1052 |
29 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 Entity |
Auckland 1142 |
11 Nov 2016 - 29 Aug 2018 |
Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 Entity |
Auckland 1142 |
11 Nov 2016 - 29 Aug 2018 |
Effective Date | 21 Jul 1991 |
Name | Wyborn Capital Properties Limited |
Type | Ltd |
Ultimate Holding Company Number | 6116694 |
Country of origin | NZ |
Address |
Level 1, 14 Viaduct Harbour Ave Auckland 1142 |
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