Varda Properties Limited

Varda Properties Limited was incorporated on 02 Nov 2015 and issued an NZ business number of 9429042048909. The registered LTD company has been managed by 3 directors: Henry Anthony Jansen - an active director whose contract began on 20 Nov 2024,
Penny Louise Hughes Jones - an active director whose contract began on 20 Nov 2024,
Christopher John Bellamy - an inactive director whose contract began on 02 Nov 2015 and was terminated on 04 Nov 2024.
As stated in our database (last updated on 26 May 2025), the company registered 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (types include: registered, physical).
Up until 23 Oct 2020, Varda Properties Limited had been using 2 Kings Road, Panmure, Auckland as their physical address.
BizDb found old names used by the company: from 02 Nov 2015 to 03 Nov 2015 they were called Vada Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Penny Louise Hughes - located at Bucklands Beach, Auckland. Varda Properties Limited is categorised as "Rental of residential property" (business classification L671160).

Previous address

Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 02 Nov 2015 to 23 Oct 2020

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 20 Nov 2024

Penny Louise Hughes Jones - Director

Appointment date: 20 Nov 2024

Christopher John Bellamy - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 04 Nov 2024