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Varnic Corporation Limited

Type: NZ Limited Company (Ltd)
9429037659134
NZBN
946322
Company Number
Registered
Company Status
Current address
8 Hatfield Heights
Hatfields Beach
Orewa 0931
New Zealand
Physical & registered & service address used since 06 Mar 2012

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%).

Addresses

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

Contact info
64 21 2414028
04 Feb 2019 Phone
vctombs@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Tombs, Christina Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tombs, Vaughan Bryan Hatfields Beach
Orewa
0931
New Zealand
Directors

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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