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Villapool Holdings Limited

Type: NZ Limited Company (Ltd)
9429046106018
NZBN
6276312
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 23 Apr 2019

Villapool Holdings Limited, a registered company, was launched on 12 May 2017. 9429046106018 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been run by 2 directors: Christopher Wayne Spayes - an active director whose contract started on 12 May 2017,
Trent William Watson - an inactive director whose contract started on 12 May 2017 and was terminated on 21 Jul 2023.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 (types include: registered, physical).
Villapool Holdings Limited had been using 69 Rutherford Street, Lower Hutt as their physical address up to 23 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - The S & S Trustee Company Limited - located at 5026, Belmont, Lower Hutt.

Addresses

Principal place of activity

Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand


Previous address

Address: 69 Rutherford Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 12 May 2017 to 23 Apr 2019

Contact info
64 4 2124763
Phone
office@fantailservices.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The S & S Trustee Company Limited
Shareholder NZBN: 9429046072467
Belmont
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Trent William Camborne
Porirua
5026
New Zealand
Entity Gyw Trustees (t & A Watson) Limited
Shareholder NZBN: 9429042105053
Company Number: 5862537
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Watson, Adriana Gavinho Dinnies Camborne
Porirua
5026
New Zealand
Individual Watson, Adriana Gavinho Dinnies Camborne
Porirua
5026
New Zealand
Directors

Christopher Wayne Spayes - Director

Appointment date: 12 May 2017

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 12 May 2017


Trent William Watson - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 21 Jul 2023

Address: Camborne, Porirua, 5026 New Zealand

Address used since 16 May 2017

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