Vargon Limited, a registered company, was launched on 19 Sep 2003. 9429035771173 is the number it was issued. The company has been run by 2 directors: Alice May Ashby - an active director whose contract started on 19 Sep 2003,
Glen Leslie Simon - an active director whose contract started on 19 Sep 2003.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 7539B State Highway 1, Rd 1, Kaitaia, 0481 (category: registered, physical).
Vargon Limited had been using 7539B State, Avondale, Auckland as their registered address up to 17 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 7539b State, Avondale, Auckland, 0600 New Zealand
Registered address used from 21 Aug 2017 to 17 Jun 2022
Address #2: 125a St Georges Road, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 09 Jun 2006 to 21 Aug 2017
Address #3: 125 St Georges Rd, Avondale, Auckland
Physical & registered address used from 19 Sep 2003 to 09 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ashby, Alice May |
Rd 1 Kaitaia 0481 New Zealand |
19 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simon, Glen Leslie |
Rd 1 Kaitaia 0481 New Zealand |
19 Sep 2003 - |
Alice May Ashby - Director
Appointment date: 19 Sep 2003
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 11 Aug 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 19 Sep 2003
Glen Leslie Simon - Director
Appointment date: 19 Sep 2003
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 11 Aug 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 19 Sep 2003
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