General information

Villa Textiles Limited

Type: NZ Limited Company (Ltd)
9429033424453
New Zealand Business Number
1938284
Company Number
Registered
Company Status

Villa Textiles Limited (issued a New Zealand Business Number of 9429033424453) was registered on 01 May 2007. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 08 Feb 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ellin, Geoffrey Craig (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ellin, Michelle (an individual) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Ellin, Lisa Maree, located at Castor Bay, Auckland (an individual),
Ellin, Geoffrey Craig, located at Tauranga, Tauranga (an individual). The Businesscheck database was updated on 30 Apr 2024.

Current address Type Used since
14 Eighth Avenue, Tauranga, Tauranga, 3110 Service & physical 23 Aug 2018
78 First Avenue, Tauranga, Tauranga, 3110 Registered 08 Feb 2022
Directors
Name and Address Role Period
Geoffrey Craig Ellin
Tauranga, Tauranga, 3110
Address used since 02 Mar 2018
Tauranga, 3110
Address used since 01 May 2007
Director 01 May 2007 - current
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 23 Aug 2018 - 08 Feb 2022
360a Maunganui Road, Mount Maunganui Physical & registered 16 Jul 2008 - 23 Aug 2018
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 01 May 2007 - 16 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellin, Geoffrey Craig
Individual
Tauranga
Tauranga
3110
01 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellin, Michelle
Individual
Tauranga
Tauranga
3110
20 Sep 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ellin, Lisa Maree
Individual
Castor Bay
Auckland
0620
17 Dec 2007 - current
Ellin, Geoffrey Craig
Individual
Tauranga
Tauranga
3110
01 May 2007 - current
Location
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