General information

Varshi Investments Limited

Type: NZ Limited Company (Ltd)
9429030870833
New Zealand Business Number
3670291
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Varshi Investments Limited (issued a business number of 9429030870833) was started on 24 Nov 2011. 2 addresses are in use by the company: 22A Malone Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Flat 2, 32 Bertrand Road, Mount Wellington, Auckland had been their registered address, up to 03 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Anna, Anil (a director) located at Mount Wellington, Auckland postcode 1060. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Varshi Investments Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
22a Malone Road, Mount Wellington, Auckland, 1060 Physical & registered & service 03 Nov 2016
Contact info
64 21 2957330
Phone (Phone)
nzanil@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anil Anna
Mount Wellington, Auckland, 1060
Address used since 23 Oct 2016
Director 24 Nov 2011 - current
Addresses
Previous address Type Period
Flat 2, 32 Bertrand Road, Mount Wellington, Auckland, 1060 Registered & physical 24 Nov 2011 - 03 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anna, Anil
Director
Mount Wellington
Auckland
1060
24 Nov 2011 - current
Location
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