Su Casa Limited was incorporated on 20 Feb 2013 and issued an NZ business number of 9429030339996. This registered LTD company has been managed by 2 directors: Mark Philip Silvester - an active director whose contract started on 20 Feb 2013,
Rachel Ann Silvester - an inactive director whose contract started on 04 Apr 2013 and was terminated on 22 Jun 2021.
According to our database (updated on 04 Apr 2024), the company uses 1 address: 18 Resolution Road, Welcome Bay, Tauranga, 3112 (types include: physical, service).
Up until 06 Aug 2018, Su Casa Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Silvester, Mark Philip (an individual) located at Welcome Bay, Tauranga postcode 3112. Su Casa Limited was categorised as "Building installation services nec" (ANZSIC E323925).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 21 May 2014 to 06 Aug 2018
Address: 4b Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 20 Feb 2013 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Silvester, Mark Philip |
Welcome Bay Tauranga 3112 New Zealand |
20 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silvester, Rachel Ann |
Welcome Bay Tauranga 3112 New Zealand |
16 Jul 2021 - 24 Nov 2023 |
Individual | Silvester, Rachel Ann |
Welcome Bay Tauranga 3112 New Zealand |
20 Feb 2013 - 22 Jun 2021 |
Mark Philip Silvester - Director
Appointment date: 20 Feb 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Rachel Ann Silvester - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 22 Jun 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
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