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VERSATILITY SYSTEMS LIMITED

Struck Off
NZBN 9429038794254 · NZ Company No. 604625 · NZ Limited Company · Incorporated 28 Sep 1993

Versatility Systems Limited was incorporated on 28 September 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038794254
Company Number
604625
Company Name
VERSATILITY SYSTEMS LIMITED
Previously Known As
WINGS TRAVEL INTERNATIONAL LIMITED
before 15 April 1996, Monday

VERSATILITY SYSTEMS LIMITED
before 9 December 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 23 April 1997 (Wednesday)
Registered as of 28 September 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Hart & Co Howick
1st Floor, Westpac Building
19 Wellington Street, Howick, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Hart & Co Howick
1st Floor, Westpac Building
19 Wellington Street, Howick, Auckland
NZ

Historic Data for Addresses

Address for Share Register

  1. From 13 December 1995 to 13 December 1995
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Principal Place of Business

  1. From 22 December 1995 to 22 December 1995
    C/- Wootton & Co, 121 Harris Road, Greenmount, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Company Directors

2 listed
RF
Robert Peter FARMER
Appointed 28 Sep 1993 · 33b Mccrystal Avenue, Eastern Beach, Auckland, NZ, 2012
SF
Sharon Marie FARMER
Appointed 28 Sep 1993 · 33b Mccrystal Avenue, Eastern Beach, Auckland, NZ, 2012

Company Shareholders

2 share parcels · 170,000 shares total

Share allocation 1
85,000 shares (50%)
Robert Peter FARMER
3 Millhouse Drive, Howick, Auckland
Share allocation 2
85,000 shares (50%)
Sharon Marie FARMER
3 Millhouse Drive, Howick, Auckland