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General information

Vargas Herrero Limited

Type: NZ Limited Company (Ltd)
9429031554107
New Zealand Business Number
2474090
Company Number
Registered
Company Status

Vargas Herrero Limited (NZBN 9429031554107) was registered on 05 May 2010. 2 addresses are currently in use by the company: 24 Fynes Avenue, Stonefields, Auckland, 1072 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their physical address, until 23 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Herrero-Torres, Lynette (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Vargas-Barajas, Alfonso (an individual) - located at Stonefields, Auckland. Our information was last updated on 03 May 2025.

Current address Type Used since
24 Fynes Avenue, Stonefields, Auckland, 1072 Physical & registered & service 23 Jun 2020
Last updated:
Directors
Name and Address Role Period
Alfonso Vargas-barajas
Stonefields, Auckland, 1072
Address used since 29 Aug 2016
Director 05 May 2010 - current
Lynette Herrero-torres
Stonefields, Auckland, 1072
Address used since 29 Aug 2016
Director 05 May 2010 - current
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered 05 May 2010 - 23 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herrero-torres, Lynette
Individual 		Stonefields
Auckland
1072 		05 May 2010 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Vargas-barajas, Alfonso
Individual 		Stonefields
Auckland
1072 		05 May 2010 - current
Location
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