Villanueva Guide Limited
Type: NZ Limited Company (Ltd)Villanueva Guide Limited (issued an NZ business number of 9429042492191) was launched on 01 Aug 2016. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 23 Shortland Street, Auckland had been their registered address, up until 15 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Berndt Cramer, Claudio Andres (an individual) located at Las Condes, Santiago. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Villanueva Guide Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Claudio Andres Berndt Cramer
Las Condes, Santiago,
Address used since 28 Mar 2023
Las Condes, Santiago,
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Matias Cristian Berndt Alzerreca
Vitacura, Santiago,
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Pascale Andrea Berndt Alzerreca
Las Condes, Santiago,
Address used since 28 Mar 2023
Las Condes, Santiago,
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 07 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jan 2018 - 15 Nov 2019 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Aug 2016 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berndt Cramer, Claudio Andres Individual |
Las Condes Santiago |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
01 Aug 2016 - 06 Sep 2016 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
01 Aug 2016 - 06 Sep 2016 |
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