General information
Variable Makers Limited
Type: NZ Limited Company (Ltd)9429035559757
New Zealand Business Number
1479475
Company Number
Registered
Company Status
Variable Makers Limited (issued a business number of 9429035559757) was incorporated on 04 Feb 2004. 5 addresess are currently in use by the company: 63 Ferndale Road, Mount Wellington, Auckland, 1060 (type: postal, office). 109 Barrack Rd, Mt. Wellington, Auckland had been their physical address, until 30 Nov 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Veloria, Mario (an individual) located at Mt Wellington, Auckland postcode 1642. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 30 Nov 2009 |
| 63 Ferndale Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 05 May 2020 |
Contact info
64 21619 769
Phone (Phone)
variablemakers@gmail.com
Email
cd.galang@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mario Veloria
Mount Wellington, Auckland, 1060
Address used since 20 Apr 2010 |
Director | 04 Feb 2004 - current |
Addresses
Principal place of activity
| 63 Ferndale Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 109 Barrack Rd, Mt. Wellington, Auckland | Physical | 04 Jul 2005 - 30 Nov 2009 |
| 109 Barrack Rd, Mt Wellington, Auckland | Registered | 04 Jul 2005 - 30 Nov 2009 |
| 21 Basra Drive, Henderson, Auckland | Registered | 04 Feb 2004 - 04 Jul 2005 |
| 54a Ferndale Road, Mt Wellington, Auckland | Physical | 04 Feb 2004 - 04 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Veloria, Mario Individual |
Mt Wellington Auckland 1642 |
04 Feb 2004 - current |
Location
Companies nearby
 |
Phaedra Holdings Limited 1/67 Ferndale Road |
|
Qastina Nominees Limited 1/67 Ferndale Road |
|
Auckland Property Trustees Limited 1/67 Ferndale Road |
|
Auckland Property Maintenance Limited 1/67 Ferndale Road |
|
Auckland Property Holdings Limited 1/67 Ferndale Road |
|
Auckland Property Construction Limited 1/67 Ferndale Road |