Variable Makers Limited, a registered company, was registered on 04 Feb 2004. 9429035559757 is the NZBN it was issued. This company has been run by 1 director, named Mario Veloria - an active director whose contract began on 04 Feb 2004.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 63 Ferndale Road, Mount Wellington, Auckland, 1060 (category: postal, office).
Variable Makers Limited had been using 109 Barrack Rd, Mt. Wellington, Auckland as their physical address up to 30 Nov 2009.
A single entity owns all company shares (exactly 100 shares) - Veloria, Mario - located at 1060, Mt Wellington, Auckland.
Principal place of activity
63 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 109 Barrack Rd, Mt. Wellington, Auckland
Physical address used from 04 Jul 2005 to 30 Nov 2009
Address #2: 109 Barrack Rd, Mt Wellington, Auckland
Registered address used from 04 Jul 2005 to 30 Nov 2009
Address #3: 21 Basra Drive, Henderson, Auckland
Registered address used from 04 Feb 2004 to 04 Jul 2005
Address #4: 54a Ferndale Road, Mt Wellington, Auckland
Physical address used from 04 Feb 2004 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Veloria, Mario |
Mt Wellington Auckland 1642 New Zealand |
04 Feb 2004 - |
Mario Veloria - Director
Appointment date: 04 Feb 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Apr 2010
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