Shortcuts

Varcoe Engineering Limited

Type: NZ Limited Company (Ltd)
9429031616867
NZBN
2438433
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Physical & registered & service address used since 11 Jan 2022

Varcoe Engineering Limited, a registered company, was registered on 24 Mar 2010. 9429031616867 is the number it was issued. The company has been managed by 2 directors: Rebecca Lorna Varcoe - an active director whose contract began on 24 Mar 2010,
Andrew Paul Varcoe - an active director whose contract began on 24 Mar 2010.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 1980 Pakowhai Road, Napier, 4183 (type: physical, registered).
Varcoe Engineering Limited had been using 200 Market Street North, Hastings as their physical address up until 11 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Physical & registered address used from 06 May 2021 to 11 Jan 2022

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 18 Aug 2017 to 06 May 2021

Address: 5 Elizabeth Place, Clive, Clive, 4102 New Zealand

Registered & physical address used from 13 Apr 2015 to 18 Aug 2017

Address: Small Business Accounting Ltd, 281 Gloucester Street, Taradale, Napier New Zealand

Registered & physical address used from 24 Mar 2010 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Varcoe, Andrew Paul Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Varcoe, Rebecca Lorna Hasting
4172
New Zealand
Directors

Rebecca Lorna Varcoe - Director

Appointment date: 24 Mar 2010

Address: Hastings, 4172 New Zealand

Address used since 17 Sep 2020

Address: Clive, Hawkes Bay 4102, 4102 New Zealand

Address used since 09 May 2016


Andrew Paul Varcoe - Director

Appointment date: 24 Mar 2010

Address: Hastings, 4172 New Zealand

Address used since 17 Sep 2020

Address: Clive, Hawkes Bay 4102, 4102 New Zealand

Address used since 09 May 2016

Nearby companies

Portrait Properties Limited
Cnr Austin St & Cadbury Rd

Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd

Being Okay Limited
Cnr Austin St & Cadbury Rd

Spq Limited
Cnr Austin St & Cadbury Rd

Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd

Raywenz Holdings Limited
Cnr Austin St & Cadbury Rd