Variand Investments Limited was started on 11 Nov 2004 and issued a New Zealand Business Number of 9429035090328. This registered LTD company has been supervised by 1 director, named Henry Keith Oliver Tongue - an active director whose contract began on 11 Nov 2004.
According to our data (updated on 18 Mar 2024), this company uses 1 address: 21 Cockburn Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 18 May 2010, Variand Investments Limited had been using 43 Islington Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tongue, Henry Keith Oliver (an individual) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address #1: 43 Islington Street, Ponsonby, Auckland
Registered & physical address used from 07 Nov 2006 to 18 May 2010
Address #2: 26 Webber Street, Grey Lynn, Auckland
Registered & physical address used from 27 Feb 2006 to 07 Nov 2006
Address #3: 125 Williamson Avenue, Grey Lynn, Auckland
Physical & registered address used from 11 Nov 2004 to 27 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tongue, Henry Keith Oliver |
Grey Lynn Auckland 1021 New Zealand |
11 Nov 2004 - |
Henry Keith Oliver Tongue - Director
Appointment date: 11 Nov 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Dec 2011
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