Varma Pal Nz Holdings Limited, a registered company, was started on 06 Jul 2017. 9429046203922 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 2 directors: Ankur Varma - an active director whose contract began on 06 Jul 2017,
Sohan Pal - an inactive director whose contract began on 06 Jul 2017 and was terminated on 23 May 2023.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4 21 Queen Street, Auckland, 1010 (types include: physical, service).
Varma Pal Nz Holdings Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address up until 14 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Varma, Ankur - located at 1010, Mount Waverley, Victoria.
Previous addresses
Address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2019 to 14 Jul 2022
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2017 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Varma, Ankur |
Mount Waverley Victoria 3149 Australia |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pal, Sohan |
Mount Waverley Victoria 3149 Australia |
06 Jul 2017 - 18 May 2023 |
Ankur Varma - Director
Appointment date: 06 Jul 2017
ASIC Name: Varma Pal Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 20 Jun 2022
Address: Hawthorn, Victoria, 3122 Australia
Address used since 06 Jul 2017
Address: Melbourne, Victoria, 3122 Australia
Sohan Pal - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 23 May 2023
ASIC Name: Varma Pal Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 20 Jun 2022
Address: San Remo, Victoria, 3925 Australia
Address used since 06 Jul 2017
Address: Melbourne, Victoria, 3122 Australia
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