General information
Varma Pal NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429046203922
New Zealand Business Number
6317908
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Varma Pal Nz Holdings Limited (issued an NZBN of 9429046203922) was registered on 06 Jul 2017. 2 addresses are in use by the company: Level 4 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Varma, Ankur (a director) located at Mount Waverley, Victoria postcode 3149. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Varma Pal Nz Holdings Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 21 Queen Street, Auckland, 1010 | Physical & service & registered | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ankur Varma
Mount Waverley, Victoria, 3149
Address used since 20 Jun 2022
Hawthorn, Victoria, 3122
Address used since 06 Jul 2017
Melbourne, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 06 Jul 2017 - current |
|
Sohan Pal
Mount Waverley, Victoria, 3149
Address used since 20 Jun 2022
San Remo, Victoria, 3925
Address used since 06 Jul 2017
Melbourne, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 06 Jul 2017 - 23 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 20 Aug 2019 - 14 Jul 2022 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jul 2017 - 20 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Varma, Ankur Director |
Mount Waverley Victoria 3149 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pal, Sohan Individual |
Mount Waverley Victoria 3149 |
06 Jul 2017 - 18 May 2023 |
Location
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