General information
Variand Investments Limited
Type: NZ Limited Company (Ltd)9429035090328
New Zealand Business Number
1575015
Company Number
Registered
Company Status
Variand Investments Limited (New Zealand Business Number 9429035090328) was started on 11 Nov 2004. 4 addresses are currently in use by the company: 21 Cockburn Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 43 Islington Street, Ponsonby, Auckland had been their registered address, until 18 May 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tongue, Henry Keith Oliver (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Cockburn Street, Grey Lynn, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 May 2010 |
| 21 Cockburn Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 May 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Keith Oliver Tongue
Grey Lynn, Auckland, 1021
Address used since 09 Dec 2011 |
Director | 11 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Islington Street, Ponsonby, Auckland | Registered & physical | 07 Nov 2006 - 18 May 2010 |
| 26 Webber Street, Grey Lynn, Auckland | Registered & physical | 27 Feb 2006 - 07 Nov 2006 |
| 125 Williamson Avenue, Grey Lynn, Auckland | Physical & registered | 11 Nov 2004 - 27 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongue, Henry Keith Oliver Individual |
Grey Lynn Auckland 1021 |
11 Nov 2004 - current |
Location
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