General information
Varcoe Engineering Limited
Type: NZ Limited Company (Ltd)9429031616867
New Zealand Business Number
2438433
Company Number
Registered
Company Status
Varcoe Engineering Limited (issued a business number of 9429031616867) was registered on 24 Mar 2010. 2 addresses are in use by the company: 1980 Pakowhai Road, Napier, 4183 (type: physical, registered). 200 Market Street North, Hastings had been their physical address, up to 11 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Varcoe, Andrew Paul (an individual) located at Hastings postcode 4172. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Varcoe, Rebecca Lorna (an individual) - located at Hasting. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Physical & registered & service | 11 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Lorna Varcoe
Hastings, 4172
Address used since 17 Sep 2020
Clive, Hawkes Bay 4102, 4102
Address used since 09 May 2016 |
Director | 24 Mar 2010 - current |
|
Andrew Paul Varcoe
Hastings, 4172
Address used since 17 Sep 2020
Clive, Hawkes Bay 4102, 4102
Address used since 09 May 2016 |
Director | 24 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Physical & registered | 06 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 18 Aug 2017 - 06 May 2021 |
| 5 Elizabeth Place, Clive, Clive, 4102 | Registered & physical | 13 Apr 2015 - 18 Aug 2017 |
| Small Business Accounting Ltd, 281 Gloucester Street, Taradale, Napier | Registered & physical | 24 Mar 2010 - 13 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Andrew Paul Individual |
Hastings 4172 |
24 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Rebecca Lorna Individual |
Hasting 4172 |
24 Mar 2010 - current |
Location
Companies nearby
 |
Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |
|
Raywenz Holdings Limited Cnr Austin St & Cadbury Rd |