General information

Variable Financial Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429030063853
New Zealand Business Number
4645179
Company Number
Registered
Company Status
M693240 - Bookkeeping Service
Industry classification codes with description

Variable Financial Solutions (Nz) Limited (NZBN 9429030063853) was incorporated on 12 Sep 2013. 7 addresess are in use by the company: 143 Newtons Road, Rd 6, Christchurch, 7676 (type: physical, service). 223 Finlays Road, Rd 5, Christchurch had been their registered address, up to 12 Feb 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Redmayne, Laurence James (a director) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Redmayne, Samantha Jane (a director) - located at Rd 6, Christchurch. "Bookkeeping service" (business classification M693240) is the category the Australian Bureau of Statistics issued Variable Financial Solutions (Nz) Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
34 Te Puru Drive, Maraetai, Auckland, 2018 Other (Address For Share Register) 21 Oct 2013
143 Newtons Road, Rd 6, Christchurch, 7676 Shareregister & other (Address For Share Register) & other (Address for Records) & records 02 Feb 2019
143 Newtons Road, Rd 6, Christchurch, 7676 Registered 12 Feb 2019
143 Newtons Road, Rd 6, Christchurch, 7676 Physical & service 11 Oct 2021
Contact info
64 278 258879
Phone (Phone)
james@vfsnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Samantha Jane Redmayne
Maraetai, Auckland, 2018
Address used since 03 Jul 2015
Rd 6, Christchurch, 7676
Address used since 02 Feb 2019
Director 12 Sep 2013 - current
Laurence James Redmayne
Maraetai, Auckland, 2018
Address used since 03 Jul 2015
Rd 6, Christchurch, 7676
Address used since 02 Feb 2019
Director 12 Sep 2013 - current
Addresses
Other active addresses
Type Used since
143 Newtons Road, Rd 6, Christchurch, 7676 Physical & service 11 Oct 2021
Previous address Type Period
223 Finlays Road, Rd 5, Christchurch, 7675 Registered 17 Oct 2016 - 12 Feb 2019
223 Finlays Road, Rd 5, Christchurch, 7675 Physical 17 Oct 2016 - 11 Oct 2021
9 Crossland Place, Maraetai, Auckland, 2018 Registered 20 Oct 2015 - 17 Oct 2016
34 Te Puru Drive, Maraetai, Auckland, 2018 Physical 30 Oct 2013 - 17 Oct 2016
34 Te Puru Drive, Maraetai, Auckland, 2018 Registered 30 Oct 2013 - 20 Oct 2015
15 Elmira Avenue, Hokowhitu, Palmerston North, 4410 Physical & registered 12 Sep 2013 - 30 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Redmayne, Laurence James
Director
Maraetai
Auckland
2018
12 Sep 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Redmayne, Samantha Jane
Director
Rd 6
Christchurch
7676
12 Sep 2013 - current
Location
Companies nearby
Mistley Grange Limited
387 West Melton Road
Isaacs Residential Limited
387 West Melton Road
Land Company Limited
387 West Melton Road
Nutz Limited
404 West Melton Road
Thyme Stream Limited
442 West Melton Road
Solar Safety Limited
349 West Melton Road
Similar companies
2 Box Book-keeping Limited
1/81 Wild Road
Dkayk Limited
28 Ryelands Drive
Sort The Detail Limited
196b Withells Road
Black Ink Bookkeeping Limited
4 Sunbeam Place
Abc Bookkeeping Limited
22 Glenside Avenue
The Farm Office Limited
300a Memorial Avenue