Varatech Supplies Limited was launched on 24 Oct 2014 and issued an NZ business identifier of 9429041466490. The registered LTD company has been run by 2 directors: Bogdan Andrei Miron - an active director whose contract began on 24 Oct 2014,
Aurelia Miron - an active director whose contract began on 26 Mar 2023.
According to BizDb's data (last updated on 30 Mar 2024), the company uses 2 addresses: 11 Dida Park Drive, Kumeu, Kumeu, 0810 (registered address),
11 Dida Park Drive, Kumeu, Kumeu, 0810 (service address),
16 Fitzherbert Avenue, West Harbour, Auckland, 0618 (physical address).
Up to 08 Dec 2023, Varatech Supplies Limited had been using 16 Fitzherbert Avenue, West Harbour, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miron, Bogdan Andrei (a director) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Miron, Aurelia - located at West Harbour, Auckland. Varatech Supplies Limited is classified as "Electrical goods retailing nec" (business classification G422920).
Previous addresses
Address #1: 16 Fitzherbert Avenue, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 07 Dec 2020 to 08 Dec 2023
Address #2: 16a Fitzherbert Avenue, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 24 Oct 2014 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Miron, Bogdan Andrei |
West Harbour Auckland 0618 New Zealand |
24 Oct 2014 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Miron, Aurelia |
West Harbour Auckland 0618 New Zealand |
26 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miron, Stelica |
West Harbour Auckland 0618 New Zealand |
24 Oct 2014 - 26 Mar 2023 |
Bogdan Andrei Miron - Director
Appointment date: 24 Oct 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Oct 2014
Aurelia Miron - Director
Appointment date: 26 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Mar 2023
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