Varuna Holdings Limited

Varuna Holdings Limited, a registered company, was incorporated on 23 Aug 1991. 9429039073686 is the business number it was issued. The company has been supervised by 6 directors: David John Hughes - an active director whose contract started on 23 Aug 1991,
Neil Stephen Hamill - an active director whose contract started on 29 Apr 2005,
Lindsay Owen Kennedy - an active director whose contract started on 29 Apr 2005,
Bruce Sheppard - an inactive director whose contract started on 17 Jul 1995 and was terminated on 29 Apr 2005,
Neil Stephen Hamil - an inactive director whose contract started on 23 Aug 1991 and was terminated on 17 Jul 1995.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Varuna Holdings Limited had been using 139-141 Main Highway, Ellerslie, Auckland as their physical address until 29 Mar 2019.
A total of 1800 shares are issued to 9 shareholders (4 groups). The first group consists of 300 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 600 shares (33.33 per cent). Finally there is the next share allocation (600 shares 33.33 per cent) made up of 4 entities.

Previous addresses

Address #1: 139-141 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 16 Feb 2005 to 29 Mar 2019

Address #2: 11 Umere Crescent, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 16 Feb 2005

Address #3: 11 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 29 Aug 1991 to 23 Nov 2017

Previous Shareholders

David John Hughes - Director

Appointment date: 23 Aug 1991

Neil Stephen Hamill - Director

Appointment date: 29 Apr 2005

Lindsay Owen Kennedy - Director

Appointment date: 29 Apr 2005

Bruce Sheppard - Director (Inactive)

Appointment date: 17 Jul 1995

Termination date: 29 Apr 2005

Neil Stephen Hamil - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 17 Jul 1995

Lindsay Lwen Kennedy - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 17 Jul 1995