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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lamberton, Noel Keith |
Rotorua |
05 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lamberton, Alison Kathleen |
Rotorua |
05 Feb 2001 - |
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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