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Variable Financial Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429030063853
NZBN
4645179
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
34 Te Puru Drive
Maraetai
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 21 Oct 2013
143 Newtons Road
Rd 6
Christchurch 7676
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Feb 2019
143 Newtons Road
Rd 6
Christchurch 7676
New Zealand
Registered address used since 12 Feb 2019

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).

Addresses

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

Contact info
64 278 258879
02 Feb 2019 Phone
james@vfsnz.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Redmayne, Laurence James Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Redmayne, Samantha Jane Rd 6
Christchurch
7676
New Zealand
Directors

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

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