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Varn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037686680
NZBN
940600
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
51a Main North Road
Woodend 7610
New Zealand
Registered & physical & service address used since 14 Nov 2017
51a Main North Road
Woodend 7610
New Zealand
Postal & office & delivery address used since 30 Oct 2019

Varn Enterprises Limited was registered on 23 Dec 1998 and issued a New Zealand Business Number of 9429037686680. This registered LTD company has been run by 5 directors: Joshua Michael Lilley - an active director whose contract began on 31 Oct 2017,
Trevor Inwood - an inactive director whose contract began on 04 Oct 2016 and was terminated on 31 Oct 2017,
Kathryn Anne Inwood - an inactive director whose contract began on 04 Oct 2016 and was terminated on 31 Oct 2017,
Neil Horsnell - an inactive director whose contract began on 23 Dec 1998 and was terminated on 04 Oct 2016,
Alexis Margaret Horsnell - an inactive director whose contract began on 23 Dec 1998 and was terminated on 04 Oct 2016.
As stated in BizDb's data (updated on 15 Mar 2024), this company uses 1 address: 51A Main North Road, Woodend, 7610 (types include: postal, office).
Until 14 Nov 2017, Varn Enterprises Limited had been using 322 Manchester Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lilley, Joshua Michael (a director) located at Belfast, Christchurch postcode 8051. Varn Enterprises Limited was categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).

Addresses

Principal place of activity

51a Main North Road, Woodend, 7610 New Zealand


Previous addresses

Address #1: 322 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Oct 2017 to 14 Nov 2017

Address #2: 919 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Oct 2016 to 16 Oct 2017

Address #3: 5/77 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 19 Nov 2013 to 26 Oct 2016

Address #4: C/- Ashton Wheelans & Hegan Limited, 118 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 08 Nov 2011 to 19 Nov 2013

Address #5: Falloon & Associates, 6 Durham Street, Rangiora

Physical & registered address used from 21 Oct 2001 to 21 Oct 2001

Address #6: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand

Registered & physical address used from 21 Oct 2001 to 08 Nov 2011

Address #7: Falloon & Associates, 6 Durham Street, Rangiora

Registered address used from 12 Apr 2000 to 21 Oct 2001

Contact info
64 3 3122570
25 Oct 2018 Phone
thewoodendtavern@gmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
thewoodendtavern@gmail.com
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lilley, Joshua Michael Belfast
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inwood, Trevor Belfast
Christchurch
8083
New Zealand
Entity Sbag Limited
Shareholder NZBN: 9429046337795
Company Number: 6426472
Entity Sbag Limited
Shareholder NZBN: 9429046337795
Company Number: 6426472
Woodend
7610
New Zealand
Individual Horsnell, Alexis Margaret Christchurch 5
Individual Horsnell, Neil Christchurch 5
Director Kathryn Anne Inwood Belfast
Christchurch
8083
New Zealand
Director Trevor Inwood Belfast
Christchurch
8083
New Zealand
Individual Inwood, Kathryn Anne Belfast
Christchurch
8083
New Zealand

Ultimate Holding Company

30 Oct 2017
Effective Date
Sbag Limited
Name
Ltd
Type
6426472
Ultimate Holding Company Number
NZ
Country of origin
Main North Road
Woodend 7610
New Zealand
Address
Directors

Joshua Michael Lilley - Director

Appointment date: 31 Oct 2017

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 01 Mar 2023

Address: Leithfield, 7481 New Zealand

Address used since 05 Oct 2018

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 31 Oct 2017


Trevor Inwood - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 31 Oct 2017

Address: Belfast, Christchurch, 8083 New Zealand

Address used since 04 Oct 2016


Kathryn Anne Inwood - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 31 Oct 2017

Address: Belfast, Christchurch, 8083 New Zealand

Address used since 04 Oct 2016


Neil Horsnell - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 04 Oct 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 13 Oct 2009


Alexis Margaret Horsnell - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 04 Oct 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 13 Oct 2009

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