Vargas Limited, a registered company, was incorporated on 15 Apr 2005. 9429034839966 is the business number it was issued. This company has been run by 4 directors: Stuart Marshall Campbell Murray - an active director whose contract started on 15 Apr 2005,
Suzanne Claire Murray - an active director whose contract started on 15 Apr 2005,
Micaela Ashley Murray - an active director whose contract started on 18 Sep 2018,
Suzanne Clare Murray - an inactive director whose contract started on 15 Apr 2005 and was terminated on 15 Sep 2018.
Last updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 111 Garvie Rd., Hunua, Rd3 Papakura, Auckland (physical address),
111 Garvie Rd, Hunua, Rd3 Papakura, Auckland (registered address),
111 Garvie Rd., Hunua, Rd3 Papakura, Auckland (service address).
Vargas Limited had been using 111 Garvey Road, Hunua as their physical address until 05 Dec 2006.
Past names used by the company, as we found at BizDb, included: from 15 Apr 2005 to 21 Jun 2011 they were called Erincorp Limited.
A total of 1000 shares are allocated to 14 shareholders (7 groups). The first group is comprised of 50 shares (5 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 450 shares (45 per cent). Lastly there is the third share allotment (175 shares 17.5 per cent) made up of 1 entity.
Previous address
Address #1: 111 Garvey Road, Hunua
Physical & registered address used from 15 Apr 2005 to 05 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Individual | Murray, Stuart Marshall Campbell |
Rd 3 Hunua 2583 New Zealand |
15 Apr 2005 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Murray, Stuart Marshall Campbell |
Rd 3 Hunua 2583 New Zealand |
15 Apr 2005 - |
Individual | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Individual | Murray, Micaela |
Rd 5 Clevedon 2585 New Zealand |
10 Jul 2018 - |
Shares Allocation #3 Number of Shares: 175 | |||
Individual | Murray, Stuart Marshall Campbell |
Rd 3 Hunua 2583 New Zealand |
15 Apr 2005 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Murray, Frazer James |
Rd 3 Hunua 2583 New Zealand |
10 Jul 2018 - |
Individual | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Murray, Alexander Stuart Wolfe |
Rd 3 Hunua 2583 New Zealand |
16 Dec 2018 - |
Individual | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Shares Allocation #6 Number of Shares: 175 | |||
Individual | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Individual | Murray, Stuart Marshall Campbell |
Rd 3 Hunua 2583 New Zealand |
15 Apr 2005 - |
Individual | Murray, Adin Campbell |
Rd 3 Hunua 2583 New Zealand |
10 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Suzanne Claire |
Rd 3 Hunua 2583 New Zealand |
15 Apr 2005 - 24 Jul 2018 |
Individual | Murray, James Daniel Vyse |
Rd 3 Hunua 2583 New Zealand |
16 Aug 2018 - 29 Nov 2021 |
Stuart Marshall Campbell Murray - Director
Appointment date: 15 Apr 2005
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 09 Dec 2009
Suzanne Claire Murray - Director
Appointment date: 15 Apr 2005
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 09 Dec 2009
Micaela Ashley Murray - Director
Appointment date: 18 Sep 2018
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 18 Sep 2018
Suzanne Clare Murray - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 15 Sep 2018
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 09 Dec 2009
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