General information

Villa Property Management Investment Limited

Type: NZ Limited Company (Ltd)
9429042080985
New Zealand Business Number
5848541
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Villa Property Management Investment Limited (issued a business number of 9429042080985) was started on 24 Nov 2015. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). 12000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10560 shares (88% of shares), namely:
Van Rooyen, Madeleine (a director) located at Whitby, Porirua postcode 5024,
Van Rooyen, Cornelius Johannes (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 1200 shares); it includes
Keats, Wayne Stewart (an individual) - located at Whitby, Porirua,
Jones, Charmaine Lee Ann (an individual) - located at Whitby, Porirua. The third group of shareholders, share allocation (240 shares, 2%) belongs to 1 entity, namely:
Anquetil, Lynette, located at Johnsonville, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Villa Property Management Investment Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 24 Nov 2015
Directors
Name and Address Role Period
Cornelius Johannes Van Rooyen
Whitby, Porirua, 5024
Address used since 24 Nov 2015
Director 24 Nov 2015 - current
Madeleine Van Rooyen
Whitby, Porirua, 5024
Address used since 24 Nov 2015
Director 24 Nov 2015 - current
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10560
Shareholder Name Address Period
Van Rooyen, Madeleine
Director
Whitby
Porirua
5024
24 Nov 2015 - current
Van Rooyen, Cornelius Johannes
Director
Whitby
Porirua
5024
24 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Keats, Wayne Stewart
Individual
Whitby
Porirua
5024
24 Nov 2015 - current
Jones, Charmaine Lee Ann
Individual
Whitby
Porirua
5024
24 Nov 2015 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Anquetil, Lynette
Individual
Johnsonville
Wellington
6037
24 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Van Rooyen, Cornelius
Individual
Ascot Park
Porirua
5024
01 Nov 2019 - 14 Mar 2024
Location
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