Villa Homes Limited, a registered company, was registered on 02 Dec 2004. 9429035053231 is the NZ business number it was issued. This company has been supervised by 3 directors: Stephen Foster Ransfield - an active director whose contract began on 02 Dec 2004,
Simon Mark Ransfield - an active director whose contract began on 12 Dec 2011,
Emma Louise Ransfield - an inactive director whose contract began on 09 Jun 2016 and was terminated on 16 Aug 2018.
Updated on 26 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 129 Wairere Road, Waitakere, Auckland, 0782 (registered address),
129 Wairere Road, Waitakere, Auckland, 0782 (service address),
28 Bloomfield Spa, Takapuna, Auckland, 0622 (physical address).
Villa Homes Limited had been using 28 Bloomfield Spa, Takapuna, Auckland as their registered address up to 02 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - Ransfield, Stephen Foster - located at 0782, Waitakere, Auckland.
Previous addresses
Address #1: 28 Bloomfield Spa, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 27 Feb 2019 to 02 Feb 2023
Address #2: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand
Physical & registered address used from 18 Feb 2010 to 27 Feb 2019
Address #3: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland
Physical & registered address used from 28 Feb 2007 to 18 Feb 2010
Address #4: 3 Delta Ave, New Lynn, Waitakere City
Physical & registered address used from 02 Dec 2004 to 28 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ransfield, Stephen Foster |
Waitakere Auckland 0782 New Zealand |
02 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Theresa Karen |
Rd 3, Ararimu Drury New Zealand |
02 Dec 2004 - 22 Nov 2011 |
Stephen Foster Ransfield - Director
Appointment date: 02 Dec 2004
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 25 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2017
Simon Mark Ransfield - Director
Appointment date: 12 Dec 2011
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 25 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2011
Emma Louise Ransfield - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 16 Aug 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 Jun 2016
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