Villanueva Guide Limited

Villanueva Guide Limited was launched on 01 Aug 2016 and issued a number of 9429042492191. The registered LTD company has been managed by 5 directors: Claudio Andres Berndt Cramer - an active director whose contract started on 06 Sep 2016,
Matias Cristian Berndt Alzerreca - an active director whose contract started on 06 Sep 2016,
Pascale Andrea Berndt Alzerreca - an active director whose contract started on 01 Jul 2017,
John Wilson Hart - an active director whose contract started on 07 Nov 2019,
Matthew James Butterfield - an inactive director whose contract started on 01 Aug 2016 and was terminated on 07 Nov 2019.
As stated in BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 15 Nov 2019, Villanueva Guide Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Berndt Cramer, Claudio Andres (an individual) located at Las Condes, Santiago. Villanueva Guide Limited has been classified as "Financial asset investing" (business classification K624010).

Previous addresses

Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jan 2018 to 15 Nov 2019

Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Aug 2016 to 08 Jan 2018

Previous Shareholders

Claudio Andres Berndt Cramer - Director

Appointment date: 06 Sep 2016

Matias Cristian Berndt Alzerreca - Director

Appointment date: 06 Sep 2016

Pascale Andrea Berndt Alzerreca - Director

Appointment date: 01 Jul 2017

John Wilson Hart - Director

Appointment date: 07 Nov 2019

Matthew James Butterfield - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 07 Nov 2019