The Villa Wardrobe Co (2013) Limited was launched on 11 Mar 2014 and issued a number of 9429041131367. The registered LTD company has been run by 2 directors: Tony Robert Samuels - an active director whose contract began on 11 Mar 2014,
Kirsten Marie Samuels - an active director whose contract began on 11 Mar 2014.
As stated in our database (last updated on 18 Mar 2024), this company uses 2 addresses: 147 Mcleod Road, Rd 1, South Head, 0874 (registered address),
147 Mcleod Road, Rd 1, South Head, 0874 (physical address),
147 Mcleod Road, Rd 1, South Head, 0874 (service address),
147 Mcleod Road, South Head, 0874 (office address) among others.
Up to 21 Jun 2021, The Villa Wardrobe Co (2013) Limited had been using 8 Higham Road, Rd 1, South Head as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Samuels, Tony Robert (a director) located at Rd 1, South Head postcode 0874.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Samuels, Kirsten Marie - located at Rd 1, South Head. The Villa Wardrobe Co (2013) Limited has been classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Principal place of activity
147 Mcleod Road, South Head, 0874 New Zealand
Previous addresses
Address #1: 8 Higham Road, Rd 1, South Head, 0874 New Zealand
Registered & physical address used from 28 Feb 2020 to 21 Jun 2021
Address #2: 10b Higham Road, South Head Rd1, Helensville, 0874 New Zealand
Physical & registered address used from 02 Sep 2016 to 28 Feb 2020
Address #3: 10a Higham Road, South Head Rd1, Helensville, 0874 New Zealand
Physical & registered address used from 07 Apr 2016 to 02 Sep 2016
Address #4: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 11 Mar 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Samuels, Tony Robert |
Rd 1 South Head 0874 New Zealand |
11 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Samuels, Kirsten Marie |
Rd 1 South Head 0874 New Zealand |
11 Mar 2014 - |
Tony Robert Samuels - Director
Appointment date: 11 Mar 2014
Address: Rd 1, South Head, 0874 New Zealand
Address used since 08 Feb 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 31 Jan 2020
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 25 Aug 2016
Kirsten Marie Samuels - Director
Appointment date: 11 Mar 2014
Address: Rd 1, South Head, 0874 New Zealand
Address used since 08 Feb 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 31 Jan 2020
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 25 Aug 2016
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