Varma Pal Nz Investments Limited, a registered company, was registered on 11 Jul 2017. 9429046236739 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Ankur Varma - an active director whose contract began on 11 Jul 2017,
Sohan Pal - an inactive director whose contract began on 11 Jul 2017 and was terminated on 23 May 2023.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Varma Pal Nz Investments Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up to 14 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Varma Pal Nz Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Aug 2019 to 14 Jul 2022
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2017 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Varma Pal Nz Holdings Limited Shareholder NZBN: 9429046203922 |
Auckland 1010 New Zealand |
11 Jul 2017 - |
Ankur Varma - Director
Appointment date: 11 Jul 2017
ASIC Name: Varma Pal Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 20 Jul 2022
Address: Hawthorn, Victoria, 3122 Australia
Address used since 11 Jul 2017
Address: Melbourne, Victoria, 3122 Australia
Sohan Pal - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 23 May 2023
ASIC Name: Varma Pal Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 20 Jul 2022
Address: Melbourne, Victoria, 3122 Australia
Address: San Remo, Victoria, 3925 Australia
Address used since 11 Jul 2017
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