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General information

Vargon Limited

Type: NZ Limited Company (Ltd)
9429035771173
New Zealand Business Number
1396895
Company Number
Registered
Company Status

Vargon Limited (issued a business number of 9429035771173) was launched on 19 Sep 2003. 2 addresses are currently in use by the company: 7539B State Highway 1, Rd 1, Kaitaia, 0481 (type: registered, physical). 7539B State, Avondale, Auckland had been their registered address, until 17 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ashby, Alice May (an individual) located at Rd 1, Kaitaia postcode 0481. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simon, Glen Leslie (an individual) - located at Rd 1, Kaitaia. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
7539b State, Avondale, Auckland, 0600 Service & physical 21 Aug 2017
7539b State Highway 1, Rd 1, Kaitaia, 0481 Registered 17 Jun 2022
Last updated:
Directors
Name and Address Role Period
Alice May Ashby
Rd 1, Kaitaia, 0481
Address used since 11 Aug 2017
Avondale, Auckland, 0600
Address used since 19 Sep 2003
Director 19 Sep 2003 - current
Glen Leslie Simon
Rd 1, Kaitaia, 0481
Address used since 11 Aug 2017
Avondale, Auckland, 0600
Address used since 19 Sep 2003
Director 19 Sep 2003 - current
Addresses
Previous address Type Period
7539b State, Avondale, Auckland, 0600 Registered 21 Aug 2017 - 17 Jun 2022
125a St Georges Road, Avondale, Auckland, 0600 Physical & registered 09 Jun 2006 - 21 Aug 2017
125 St Georges Rd, Avondale, Auckland Physical & registered 19 Sep 2003 - 09 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ashby, Alice May
Individual 		Rd 1
Kaitaia
0481 		19 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simon, Glen Leslie
Individual 		Rd 1
Kaitaia
0481 		19 Sep 2003 - current
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