Variable Financial Solutions (Nz) Limited was registered on 12 Sep 2013 and issued an NZ business number of 9429030063853. The registered LTD company has been run by 2 directors: Samantha Jane Redmayne - an active director whose contract started on 12 Sep 2013,
Laurence James Redmayne - an active director whose contract started on 12 Sep 2013.
As stated in BizDb's database (last updated on 08 Apr 2024), the company registered 4 addresses: 143 Newtons Road, Rd 6, Christchurch, 7676 (physical address),
143 Newtons Road, Rd 6, Christchurch, 7676 (service address),
143 Newtons Road, Rd 6, Christchurch, 7676 (registered address),
143 Newtons Road, Rd 6, Christchurch, 7676 (other address) among others.
Up to 12 Feb 2019, Variable Financial Solutions (Nz) Limited had been using 223 Finlays Road, Rd 5, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Redmayne, Laurence James (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Redmayne, Samantha Jane - located at Rd 6, Christchurch. Variable Financial Solutions (Nz) Limited was classified as "Bookkeeping service" (ANZSIC M693240).
Other active addresses
Address #4: 143 Newtons Road, Rd 6, Christchurch, 7676 New Zealand
Physical & service address used from 11 Oct 2021
Previous addresses
Address #1: 223 Finlays Road, Rd 5, Christchurch, 7675 New Zealand
Registered address used from 17 Oct 2016 to 12 Feb 2019
Address #2: 223 Finlays Road, Rd 5, Christchurch, 7675 New Zealand
Physical address used from 17 Oct 2016 to 11 Oct 2021
Address #3: 9 Crossland Place, Maraetai, Auckland, 2018 New Zealand
Registered address used from 20 Oct 2015 to 17 Oct 2016
Address #4: 34 Te Puru Drive, Maraetai, Auckland, 2018 New Zealand
Physical address used from 30 Oct 2013 to 17 Oct 2016
Address #5: 34 Te Puru Drive, Maraetai, Auckland, 2018 New Zealand
Registered address used from 30 Oct 2013 to 20 Oct 2015
Address #6: 15 Elmira Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 12 Sep 2013 to 30 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Redmayne, Laurence James |
Maraetai Auckland 2018 New Zealand |
12 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Redmayne, Samantha Jane |
Rd 6 Christchurch 7676 New Zealand |
12 Sep 2013 - |
Samantha Jane Redmayne - Director
Appointment date: 12 Sep 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Jul 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 02 Feb 2019
Laurence James Redmayne - Director
Appointment date: 12 Sep 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Jul 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 02 Feb 2019
Mistley Grange Limited
387 West Melton Road
Isaacs Residential Limited
387 West Melton Road
Land Company Limited
387 West Melton Road
Nutz Limited
404 West Melton Road
Thyme Stream Limited
442 West Melton Road
Solar Safety Limited
349 West Melton Road
2 Box Book-keeping Limited
1/81 Wild Road
A Power'd Group, Limited
3/851 Waterholes Rd
Cfs Accounting Limited
526 Springs Road
Charli M Limited
28 Oakhampton Street
Davis Administration Services Limited
19b Ruakaka St
Team Bookkeeping Limited
103 Blankney Street,