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Variable Makers Limited

Type: NZ Limited Company (Ltd)
9429035559757
NZBN
1479475
Company Number
Registered
Company Status
Current address
63 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 30 Nov 2009
63 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 05 May 2020

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.

Addresses

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

Contact info
64 21619 769
05 May 2020 Phone
variablemakers@gmail.com
05 May 2020 Email
cd.galang@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Veloria, Mario Mt Wellington
Auckland
1642
New Zealand
Directors

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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