Varpa Limited was started on 30 Mar 2004 and issued a New Zealand Business Number of 9429031786300. This registered LTD company has been supervised by 3 directors: Rangimarie Maihi Smith - an active director whose contract began on 30 Mar 2004,
Carol Raewyn Stevens - an active director whose contract began on 17 Feb 2018,
Paora Henare Maihi Smith - an inactive director whose contract began on 01 Sep 2015 and was terminated on 19 Feb 2018.
As stated in our data (updated on 09 Mar 2024), the company filed 1 address: 51 Frye Crescent, Albert Town, Wanaka, 9305 (type: physical, registered).
Until 27 Feb 2018, Varpa Limited had been using 82 Hillcrest Avenue, Hillcrest, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Smith, Paul Steven (an individual) located at Thornlands, Redlands postcode 4164.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Rangimarie Maihi - located at Thornlands, Redlands.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Stevens, Carol Raewyn, located at Albert Town, Wanaka (a director).
Previous addresses
Address: 82 Hillcrest Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 02 Oct 2015 to 27 Feb 2018
Address: 84 Hillcrest Ave, Hillcrest, North Shore, 0627 New Zealand
Registered & physical address used from 13 Oct 2011 to 02 Oct 2015
Address: 41a Jacaranda Ave, Beach Haven, North Shore City, Auckland New Zealand
Registered & physical address used from 18 Aug 2009 to 13 Oct 2011
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Mar 2004 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Smith, Paul Steven |
Thornlands Redlands 4164 Australia |
30 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Rangimarie Maihi |
Thornlands Redlands 4164 Australia |
30 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stevens, Carol Raewyn |
Albert Town Wanaka 9305 New Zealand |
19 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Paora Henare Maihi |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2015 - 19 Feb 2018 |
Rangimarie Maihi Smith - Director
Appointment date: 30 Mar 2004
Address: Thornlands, Queensland, 4164 Australia
Address used since 30 Aug 2014
Carol Raewyn Stevens - Director
Appointment date: 17 Feb 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 17 Feb 2018
Paora Henare Maihi Smith - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 19 Feb 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 23 Sep 2015
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