Villa Property Management Investment Limited, a registered company, was incorporated on 24 Nov 2015. 9429042080985 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 2 directors: Cornelius Johannes Van Rooyen - an active director whose contract began on 24 Nov 2015,
Madeleine Van Rooyen - an active director whose contract began on 24 Nov 2015.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: physical, registered).
A total of 12000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10560 shares (88 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1200 shares (10 per cent). Finally we have the third share allocation (240 shares 2 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10560 | |||
| Director | Van Rooyen, Madeleine |
Whitby Porirua 5024 New Zealand |
24 Nov 2015 - |
| Director | Van Rooyen, Cornelius Johannes |
Whitby Porirua 5024 New Zealand |
24 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Keats, Wayne Stewart |
Whitby Porirua 5024 New Zealand |
24 Nov 2015 - |
| Individual | Jones, Charmaine Lee Ann |
Whitby Porirua 5024 New Zealand |
24 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Individual | Anquetil, Lynette |
Johnsonville Wellington 6037 New Zealand |
24 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Rooyen, Cornelius |
Ascot Park Porirua 5024 New Zealand |
01 Nov 2019 - 14 Mar 2024 |
Cornelius Johannes Van Rooyen - Director
Appointment date: 24 Nov 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Nov 2015
Madeleine Van Rooyen - Director
Appointment date: 24 Nov 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Nov 2015
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