Cesca Investments Limited, a registered company, was incorporated on 27 Mar 2000. 9429037317539 is the NZ business identifier it was issued. The company has been run by 2 directors: Graham Richard White - an active director whose contract started on 27 Mar 2000,
Fiona Jane Kim White - an inactive director whose contract started on 27 Mar 2000 and was terminated on 08 Dec 2020.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 6, 2 Campbell Road, Takapuna, Auckland, 0622 (category: registered, service).
Cesca Investments Limited had been using C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland as their registered address up to 12 Apr 2006.
One entity controls all company shares (exactly 100 shares) - White, Graham Richard - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 04 Mar 2004 to 12 Apr 2006
Address #2: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 11 Sep 2003 to 04 Mar 2004
Address #3: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 27 Feb 2001 to 11 Sep 2003
Address #4: 2nd Floor, 29 Union Street, Auckland
Physical address used from 27 Feb 2001 to 27 Feb 2001
Address #5: 2nd Floor, 29 Union Street, Auckland
Registered address used from 27 Feb 2001 to 11 Sep 2003
Address #6: 2nd Floor, 29 Union Street, Auckland
Registered address used from 12 Apr 2000 to 27 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | White, Graham Richard |
Takapuna Auckland 0622 New Zealand |
27 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Fiona Jane Kim |
Devonport Auckland 0624 New Zealand |
27 Mar 2000 - 19 Jan 2021 |
Graham Richard White - Director
Appointment date: 27 Mar 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Feb 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 28 Feb 2012
Fiona Jane Kim White - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 08 Dec 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2012
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