Villefranche Limited, a registered company, was registered on 05 Nov 2014. 9429041483657 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 2 directors: Annette Maree Bennett - an active director whose contract began on 05 Nov 2014,
Donald Ruthven Lawrie - an inactive director whose contract began on 05 Nov 2014 and was terminated on 07 Jun 2019.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Flat 3, 16 Picton Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
Villefranche Limited had been using 7 Granville Gardens, Belleknowes, Dunedin as their physical address until 12 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Bennett, Annette Maree - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: 7 Granville Gardens, Belleknowes, Dunedin, 9011 New Zealand
Physical & registered address used from 15 Nov 2017 to 12 Aug 2019
Address: Level 1, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Nov 2014 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bennett, Annette Maree |
Freemans Bay Auckland 1011 New Zealand |
05 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrie, Donald Ruthven |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2014 - 02 Aug 2019 |
Annette Maree Bennett - Director
Appointment date: 05 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Nov 2014
Donald Ruthven Lawrie - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 07 Jun 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Nov 2014
Jo Traikos Pty Ltd
11 Granville Terrace
Mike Jameson Endodontist Limited
2 Granville Terrace
Cms Investment Trustees Limited
15 Granville Terrace
Watercycle Trust Limited
18 Granville Terrace
Veitch Trustee Limited
25 Granville Terrace
Stratos Bay Holdings Limited
87 Preston Crescent
Big Steam Investments Limited
13 Alison Crescent
Bigstone Properties Limited
25 Kenmure Road
Dale Family Trustee Limited
3 Michie Street
Peninsular Heights Limited
25 Mailer Street
Tang & Gu Limited
25 Mailer Street
Veitch Trustee Limited
25 Granville Terrace