General information
Villa Homes Limited
Type: NZ Limited Company (Ltd)9429035053231
New Zealand Business Number
1582092
Company Number
Registered
Company Status
Villa Homes Limited (issued an NZBN of 9429035053231) was incorporated on 02 Dec 2004. 2 addresses are currently in use by the company: 129 Wairere Road, Waitakere, Auckland, 0782 (type: service, registered). 28 Bloomfield Spa, Takapuna, Auckland had been their registered address, until 02 Feb 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ransfield, Stephen Foster (an individual) located at Waitakere, Auckland postcode 0782. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Bloomfield Spa, Takapuna, Auckland, 0622 | Physical | 27 Feb 2019 |
| 129 Wairere Road, Waitakere, Auckland, 0782 | Service & registered | 02 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Foster Ransfield
Waitakere, Auckland, 0782
Address used since 25 Jan 2023
Takapuna, Auckland, 0622
Address used since 12 Apr 2017 |
Director | 02 Dec 2004 - current |
|
Simon Mark Ransfield
Waitakere, Auckland, 0782
Address used since 25 Jan 2023
Ponsonby, Auckland, 1011
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
|
Emma Louise Ransfield
Riverhead, Riverhead, 0820
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 16 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Bloomfield Spa, Takapuna, Auckland, 0622 | Registered & service | 27 Feb 2019 - 02 Feb 2023 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical & registered | 18 Feb 2010 - 27 Feb 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 28 Feb 2007 - 18 Feb 2010 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical & registered | 02 Dec 2004 - 28 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransfield, Stephen Foster Individual |
Waitakere Auckland 0782 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Theresa Karen Individual |
Rd 3, Ararimu Drury |
02 Dec 2004 - 22 Nov 2011 |
Location
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