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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Varcoe, Andrew Paul |
Hastings 4172 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Varcoe, Rebecca Lorna |
Hasting 4172 New Zealand |
24 Mar 2010 - |
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
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