Vargas Herrero Limited, a registered company, was launched on 05 May 2010. 9429031554107 is the NZ business identifier it was issued. This company has been run by 2 directors: Alfonso Vargas-Barajas - an active director whose contract began on 05 May 2010,
Lynette Herrero-Torres - an active director whose contract began on 05 May 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Fynes Avenue, Stonefields, Auckland, 1072 (category: physical, registered).
Vargas Herrero Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address up to 23 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2010 to 23 Jun 2020
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Herrero-torres, Lynette |
Stonefields Auckland 1072 New Zealand |
05 May 2010 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Vargas-barajas, Alfonso |
Stonefields Auckland 1072 New Zealand |
05 May 2010 - |
Alfonso Vargas-barajas - Director
Appointment date: 05 May 2010
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Aug 2016
Lynette Herrero-torres - Director
Appointment date: 05 May 2010
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Aug 2016
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