General information

Villa Holdings Limited

Type: NZ Limited Company (Ltd)
9429046166081
New Zealand Business Number
6299197
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Villa Holdings Limited (issued an NZBN of 9429046166081) was registered on 02 Jun 2017. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). 66 Maunu Road, Avenues, Whangarei had been their registered address, up until 12 Mar 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 115 shares (95.83 per cent of shares), namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (5 shares); it includes
Lensink, Anne Catharina (a director) - located at Rd 4, Parua Bay. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Villa Holdings Limited. Our information was last updated on 21 Apr 2024.

Current address Type Used since
68 Maunu Road, Avenues, Whangarei, 0110 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Anne Catharina Lensink
Rd 4, Parua Bay, 0174
Address used since 28 Mar 2024
Parahaki, Whangarei, 0112
Address used since 05 Sep 2022
Rd 4, Whangarei Heads, 0174
Address used since 04 Mar 2020
Rd 4, Whangarei, 0174
Address used since 02 Jun 2017
Avenues, Whangarei, 0110
Address used since 19 Mar 2019
Director 02 Jun 2017 - current
Kim Groeneveld
Rd 4, Whangarei Heads, 0174
Address used since 04 Mar 2020
Rd 4, Whangarei, 0174
Address used since 02 Jun 2017
Avenues, Whangarei, 0110
Address used since 19 Mar 2019
Director 02 Jun 2017 - 26 Oct 2020
Addresses
Previous address Type Period
66 Maunu Road, Avenues, Whangarei, 0110 Registered & physical 27 Mar 2019 - 12 Mar 2020
85 Cameron Street, Whangarei, 0110 Physical & registered 09 Apr 2018 - 27 Mar 2019
2285 Whangarei Heads Road, Rd 4, Whangarei, 0174 Physical & registered 02 Jun 2017 - 09 Apr 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115
Shareholder Name Address Period
Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Entity (NZ Limited Company)
Avenues
Whangarei
0110
26 Aug 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lensink, Anne Catharina
Director
Rd 4
Parua Bay
0174
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Groeneveld, Kim
Individual
Rd 4
Whangarei Heads
0174
02 Jun 2017 - 26 Aug 2022
Location
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