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Vargon Limited

Type: NZ Limited Company (Ltd)
9429035771173
NZBN
1396895
Company Number
Registered
Company Status
Current address
7539b State
Avondale
Auckland 0600
New Zealand
Service & physical address used since 21 Aug 2017
7539b State Highway 1
Rd 1
Kaitaia 0481
New Zealand
Registered address used since 17 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ashby, Alice May Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simon, Glen Leslie Rd 1
Kaitaia
0481
New Zealand
Directors

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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