Varnic Corporation Limited, a registered company, was started on 23 Feb 1999. 9429037659134 is the business number it was issued. This company has been run by 2 directors: Christina Tombs - an active director whose contract started on 23 Feb 1999,
Vaughan Bryan Tombs - an active director whose contract started on 23 Feb 1999.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 8 Hatfield Heights, Hatfields Beach, Orewa, 0931 (type: physical, registered).
Varnic Corporation Limited had been using 9 Lillian Place, Orewa as their registered address up to 06 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 9 Lillian Place, Orewa New Zealand
Registered & physical address used from 11 Feb 2010 to 06 Mar 2012
Address: 25 Millennial Way, Orewa
Registered & physical address used from 23 Jan 2008 to 11 Feb 2010
Address: 74 Fonteyn St, Auckland
Registered & physical address used from 16 Feb 2005 to 23 Jan 2008
Address: Sothertons, 43 Sale Street, Auckland
Registered address used from 15 Jun 2001 to 16 Feb 2005
Address: 59 Paul Matthews Road, North Harbour, Auckland
Physical address used from 15 Jun 2001 to 16 Feb 2005
Address: Sothertons, 43 Sale Street, Auckland
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address: Sothertons, 43 Sale Street, Auckland
Registered address used from 12 Apr 2000 to 15 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tombs, Christina |
Hatfields Beach Orewa 0931 New Zealand |
23 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tombs, Vaughan Bryan |
Hatfields Beach Orewa 0931 New Zealand |
23 Feb 1999 - |
Christina Tombs - Director
Appointment date: 23 Feb 1999
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 27 Feb 2012
Vaughan Bryan Tombs - Director
Appointment date: 23 Feb 1999
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 27 Feb 2012
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