General information

Varnic Corporation Limited

Type: NZ Limited Company (Ltd)
9429037659134
New Zealand Business Number
946322
Company Number
Registered
Company Status

Varnic Corporation Limited (issued a New Zealand Business Number of 9429037659134) was registered on 23 Feb 1999. 2 addresses are currently in use by the company: 8 Hatfield Heights, Hatfields Beach, Orewa, 0931 (type: physical, registered). 9 Lillian Place, Orewa had been their registered address, up until 06 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tombs, Christina (an individual) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tombs, Vaughan Bryan (an individual) - located at Hatfields Beach, Orewa. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
8 Hatfield Heights, Hatfields Beach, Orewa, 0931 Physical & registered & service 06 Mar 2012
Contact info
64 21 2414028
Phone (Phone)
vctombs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christina Tombs
Hatfields Beach, Orewa, 0931
Address used since 27 Feb 2012
Director 23 Feb 1999 - current
Vaughan Bryan Tombs
Hatfields Beach, Orewa, 0931
Address used since 27 Feb 2012
Director 23 Feb 1999 - current
Addresses
Previous address Type Period
9 Lillian Place, Orewa Registered & physical 11 Feb 2010 - 06 Mar 2012
25 Millennial Way, Orewa Registered & physical 23 Jan 2008 - 11 Feb 2010
74 Fonteyn St, Auckland Registered & physical 16 Feb 2005 - 23 Jan 2008
Sothertons, 43 Sale Street, Auckland Registered 15 Jun 2001 - 16 Feb 2005
59 Paul Matthews Road, North Harbour, Auckland Physical 15 Jun 2001 - 16 Feb 2005
Sothertons, 43 Sale Street, Auckland Physical 15 Jun 2001 - 15 Jun 2001
Sothertons, 43 Sale Street, Auckland Registered 12 Apr 2000 - 15 Jun 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tombs, Christina
Individual
Hatfields Beach
Orewa
0931
23 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tombs, Vaughan Bryan
Individual
Hatfields Beach
Orewa
0931
23 Feb 1999 - current
Location
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