General information

Versa Finance Limited

Type: NZ Limited Company (Ltd)
9429043422302
New Zealand Business Number
6160356
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 11 Nov 2016 - 05 Apr 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 60
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
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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