Villas (2012) Limited was started on 24 Feb 2012 and issued a New Zealand Business Number of 9429030778481. This registered LTD company has been supervised by 2 directors: Peter Joel Sundberg - an active director whose contract started on 24 Feb 2012,
Michael Siemelink - an active director whose contract started on 24 Feb 2012.
As stated in our data (updated on 07 May 2025), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Sundberg, Peter Joel (an individual) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Ardmore Group Limited - located at Ellerslie, Auckland.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Siemelink, Sheree Jissel, located at Tuakau, Tuakau (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Sundberg, Peter Joel |
Rd 1 Papakura 2580 New Zealand |
24 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Ardmore Group Limited Shareholder NZBN: 9429038527890 |
Ellerslie Auckland New Zealand |
24 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Siemelink, Sheree Jissel |
Tuakau Tuakau 2121 New Zealand |
24 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Siemelink, Michael |
Pukekohe Pukekohe 2120 New Zealand |
24 Feb 2012 - |
Peter Joel Sundberg - Director
Appointment date: 24 Feb 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Feb 2012
Michael Siemelink - Director
Appointment date: 24 Feb 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Sep 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Feb 2012
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street
Mair Marketing Limited
Unit 9, 22a Kalmia Street