General information

Varma Pal NZ Investments Limited

Type: NZ Limited Company (Ltd)
9429046236739
New Zealand Business Number
6335551
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Varma Pal Nz Investments Limited (issued an NZ business number of 9429046236739) was launched on 11 Jul 2017. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 14 Jul 2022. 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:
Varma Pal Nz Holdings Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Varma Pal Nz Investments Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
Ankur Varma
Mount Waverley, Victoria, 3149
Address used since 20 Jul 2022
Hawthorn, Victoria, 3122
Address used since 11 Jul 2017
Melbourne, Victoria, 3122
Address used since 01 Jan 1970
Director 11 Jul 2017 - current
Sohan Pal
Mount Waverley, Victoria, 3149
Address used since 20 Jul 2022
Melbourne, Victoria, 3122
Address used since 01 Jan 1970
San Remo, Victoria, 3925
Address used since 11 Jul 2017
Director 11 Jul 2017 - 23 May 2023
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 20 Aug 2019 - 14 Jul 2022
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 11 Jul 2017 - 20 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Varma Pal NZ Holdings Limited
Shareholder NZBN: 9429046203922
Entity (NZ Limited Company)
Auckland
1010
11 Jul 2017 - current
Location
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