General information

Varga Property Limited

Type: NZ Limited Company (Ltd)
9429037649470
New Zealand Business Number
947975
Company Number
Registered
Company Status

Varga Property Limited (issued an NZ business identifier of 9429037649470) was launched on 11 Mar 1999. 2 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their registered address, until 31 May 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Varga, Peter Dominic (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Varga, Kim Hope (an individual) - located at Flagstaff, Hamilton,
Tompkins Wake Trustees 2011 Limited (an entity) - located at Hamilton Central, Hamilton,
Varga, Peter Dominic (an individual) - located at Flagstaff, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Varga, Kim Hope, located at Flagstaff, Hamilton (an individual). Our information was last updated on 04 Apr 2024.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & registered & service 31 May 2013
Directors
Name and Address Role Period
Kim Hope Varga
Flagstaff, Hamilton, 3210
Address used since 27 May 2015
Director 11 Mar 1999 - current
Peter Dominic Varga
Flagstaff, Hamilton, 3210
Address used since 27 May 2015
Director 11 Mar 1999 - current
Addresses
Previous address Type Period
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Registered & physical 27 May 2009 - 31 May 2013
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Registered & physical 26 May 2006 - 27 May 2009
Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton Registered 12 Apr 2000 - 26 May 2006
Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton Physical 11 Mar 1999 - 26 May 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: 1
Shareholder Name Address Period
Varga, Peter Dominic
Individual
Flagstaff
Hamilton
3210
11 Mar 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Varga, Kim Hope
Individual
Flagstaff
Hamilton
3210
11 Mar 1999 - current
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Oct 2012 - current
Varga, Peter Dominic
Individual
Flagstaff
Hamilton
3210
11 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Varga, Kim Hope
Individual
Flagstaff
Hamilton
3210
11 Mar 1999 - current
Location
Companies nearby