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Vargas Limited

Type: NZ Limited Company (Ltd)
9429034839966
NZBN
1619656
Company Number
Registered
Company Status
Current address
111 Garvie Rd.
Hunua
Rd3 Papakura, Auckland New Zealand
Physical & service address used since 05 Dec 2006
111 Garvie Rd
Hunua
Rd3 Papakura, Auckland New Zealand
Registered address used since 05 Dec 2006

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.

Addresses

Previous address

Address #1: 111 Garvey Road, Hunua

Physical & registered address used from 15 Apr 2005 to 05 Dec 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Stuart Marshall Campbell Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Murray, Stuart Marshall Campbell Rd 3
Hunua
2583
New Zealand
Individual Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Micaela Rd 5
Clevedon
2585
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Murray, Stuart Marshall Campbell Rd 3
Hunua
2583
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Murray, Frazer James Rd 3
Hunua
2583
New Zealand
Individual Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Murray, Alexander Stuart Wolfe Rd 3
Hunua
2583
New Zealand
Individual Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Shares Allocation #6 Number of Shares: 175
Individual Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Stuart Marshall Campbell Rd 3
Hunua
2583
New Zealand
Individual Murray, Adin Campbell Rd 3
Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Suzanne Claire Rd 3
Hunua
2583
New Zealand
Individual Murray, James Daniel Vyse Rd 3
Hunua
2583
New Zealand
Directors

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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