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Villa Productions Limited

Type: NZ Limited Company (Ltd)
9429037020675
NZBN
1113531
Company Number
Registered
Company Status
J552220
Industry classification code
Audio Service (including Sound Engineering)
Industry classification description
Current address
18 Streamdale Place
Ngongotaha
Rotorua 3010
New Zealand
Registered & physical & service address used since 03 Aug 2012
Po Box 1733
Rotorua
Rotorua 3040
New Zealand
Postal address used since 03 Nov 2020
18 Streamdale Place
Ngongotaha
Rotorua 3010
New Zealand
Office & delivery address used since 03 Nov 2020

Villa Productions Limited was registered on 05 Feb 2001 and issued a number of 9429037020675. The registered LTD company has been managed by 2 directors: Noel Keith Lamberton - an active director whose contract started on 05 Feb 2001,
Alison Kathleen Lamberton - an active director whose contract started on 08 Mar 2001.
As stated in BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: Po Box 1733, Rotorua, Rotorua, 3040 (types include: postal, office).
Until 03 Aug 2012, Villa Productions Limited had been using Andersons, 1260A Cameron Road, Greerton, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lamberton, Noel Keith (an individual) located at Rotorua.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lamberton, Alison Kathleen - located at Rotorua. Villa Productions Limited has been classified as "Audio service (including sound engineering)" (business classification J552220).

Addresses

Principal place of activity

18 Streamdale Place, Ngongotaha, Rotorua, 3010 New Zealand


Previous addresses

Address #1: Andersons, 1260a Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 09 Nov 2010 to 03 Aug 2012

Address #2: 18 Streamdale Place, Ngongotaha New Zealand

Physical address used from 16 Nov 2005 to 09 Nov 2010

Address #3: Andersons, 1262 Cameron Road, Greerton, Tauranga New Zealand

Registered address used from 09 May 2005 to 09 Nov 2010

Address #4: 18 Streamakle Place, Ngongotaha

Physical address used from 16 Feb 2004 to 16 Nov 2005

Address #5: C/- Abc Services, 32 Willow Street, Tauranga

Registered address used from 12 Nov 2002 to 09 May 2005

Address #6: Tui House, 14 Te Ngae Road, Rotorua

Registered address used from 05 Feb 2001 to 12 Nov 2002

Address #7: Tui House, 14 Te Ngae Road, Rotorua

Physical address used from 05 Feb 2001 to 16 Feb 2004

Contact info
64 7 3575220
05 Nov 2018 Phone
n.a.lamberton@xtra.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
n.a.lamberton@xtra.co.nz
05 Nov 2018 Email
www.grandstands.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lamberton, Noel Keith Rotorua
Shares Allocation #2 Number of Shares: 50
Individual Lamberton, Alison Kathleen Rotorua
Directors

Noel Keith Lamberton - Director

Appointment date: 05 Feb 2001

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 06 Nov 2015


Alison Kathleen Lamberton - Director

Appointment date: 08 Mar 2001

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 06 Nov 2015

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