General information

Versacorp Properties Limited

Type: NZ Limited Company (Ltd)
9429035303312
New Zealand Business Number
1531014
Company Number
Registered
Company Status

Versacorp Properties Limited (New Zealand Business Number 9429035303312) was started on 29 Jun 2004. 2 addresses are currently in use by the company: 52 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 04 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Bui, Huyen Thanh (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ha, Truong Giang (a director) - located at Goodwood Heights, Auckland. Our data was updated on 25 Mar 2024.

Current address Type Used since
52 Goodwood Drive, Goodwood Heights, Auckland, 2105 Registered & physical & service 04 Aug 2020
Directors
Name and Address Role Period
Truong Giang Ha
Goodwood Heights, Auckland, 2105
Address used since 26 Apr 2016
Director 29 Jun 2004 - current
Giang Ha
Goodwood Heights, Auckland, 2105
Address used since 26 Apr 2016
Director 29 Jun 2004 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 13 Jun 2007 - 04 Aug 2020
52 Good Wood Drive, Manukau, Auckland Physical & registered 29 Jun 2004 - 13 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bui, Huyen Thanh
Individual
Goodwood Heights
Auckland
2105
21 Jul 2022 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ha, Truong Giang
Director
Goodwood Heights
Auckland
2105
30 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Ha, Giang
Individual
Goodwood Heights
Auckland
2105
29 Jun 2004 - 30 Jul 2018
Location
Companies nearby
Konings Ellis Limited
Wither Tsang
Healthy Heart Trustees Limited
24-26 Pollen Street
Staff Independent Trustees Limited
24-26 Pollen Street
Essence On St Heliers Limited
24-26 Pollen Street
Franks Investments Limited
24-26 Pollen Street