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
Tompkins Wake Trustees 2011 Limited (an entity) - located at Hamilton Central, Hamilton,
Varga, Kim Hope (an individual) - located at Flagstaff, 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 10 May 2025.

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 07 May 2025
Flagstaff, Hamilton, 3210
Address used since 27 May 2015
Director 11 Mar 1999 - current
Peter Dominic Varga
Flagstaff, Hamilton, 3210
Address used since 07 May 2025
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
07 May 2025
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
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Oct 2012 - current
Varga, Kim Hope
Individual
Flagstaff
Hamilton
3210
11 Mar 1999 - 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