General information

Varda Properties Limited

Type: NZ Limited Company (Ltd)
9429042048909
New Zealand Business Number
5839803
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Varda Properties Limited (issued an NZ business number of 9429042048909) was started on 02 Nov 2015. 2 addresses are in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). 2 Kings Road, Panmure, Auckland had been their physical address, up until 23 Oct 2020. Varda Properties Limited used other aliases, namely: Vada Properties Limited from 02 Nov 2015 to 03 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jones, Penny Louise Hughes (a director) - located at Bucklands Beach, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Varda Properties Limited. Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 23 Oct 2020
Directors
Name and Address Role Period
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 20 Nov 2024
Director 20 Nov 2024 - current
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 20 Nov 2024
Director 20 Nov 2024 - current
Christopher John Bellamy
Westmere, Auckland, 1022
Address used since 02 Nov 2015
Director 02 Nov 2015 - 04 Nov 2024
Addresses
Previous address Type Period
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 02 Nov 2015 - 23 Oct 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jansen, Henry Anthony
Director
Somerville
Auckland
2014
18 Dec 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Penny Louise Hughes
Director
Bucklands Beach
Auckland
2012
18 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Bellamy, Christopher John
Individual
Westmere
Auckland
1022
02 Nov 2015 - 18 Dec 2024
Location
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