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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Physical & registered | 02 Nov 2015 - 23 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
18 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
18 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Christopher John Individual |
Westmere Auckland 1022 |
02 Nov 2015 - 18 Dec 2024 |
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