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Varatech Supplies Limited

Type: NZ Limited Company (Ltd)
9429041466490
NZBN
5489081
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
16 Fitzherbert Avenue
West Harbour
Auckland 0618
New Zealand
Physical address used since 07 Dec 2020
11 Dida Park Drive
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 08 Dec 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Miron, Bogdan Andrei West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Miron, Aurelia West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miron, Stelica West Harbour
Auckland
0618
New Zealand
Directors

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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