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General information

Villas (2012) Limited

Type: NZ Limited Company (Ltd)
9429030778481
New Zealand Business Number
3733587
Company Number
Registered
Company Status

Villas (2012) Limited (New Zealand Business Number 9429030778481) was incorporated on 24 Feb 2012. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
Sundberg, Peter Joel (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Ardmore Group Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Siemelink, Sheree Jissel, located at Tuakau, Tuakau (an individual). Our information was updated on 07 May 2025.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 24 Feb 2012
Last updated:
Directors
Name and Address Role Period
Peter Joel Sundberg
Rd 1, Papakura, 2580
Address used since 24 Feb 2012
Director 24 Feb 2012 - current
Michael Siemelink
Pukekohe, Pukekohe, 2120
Address used since 25 Sep 2023
Rd 2, Pukekohe, 2677
Address used since 24 Feb 2012
Director 24 Feb 2012 - current
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sundberg, Peter Joel
Individual 		Rd 1
Papakura
2580 		24 Feb 2012 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Ardmore Group Limited
Shareholder NZBN: 9429038527890
Entity (NZ Limited Company) 		Ellerslie
Auckland
 24 Feb 2012 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Siemelink, Sheree Jissel
Individual 		Tuakau
Tuakau
2121 		24 Feb 2012 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Siemelink, Michael
Individual 		Pukekohe
Pukekohe
2120 		24 Feb 2012 - current
Location
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