Casa Bianca Holdings Limited was launched on 02 Apr 2014 and issued a number of 9429041173152. The registered LTD company has been managed by 2 directors: Barry James Soutar - an active director whose contract began on 02 Apr 2014,
Kristen Jane Kohere-Soutar - an active director whose contract began on 02 Apr 2014.
According to BizDb's database (last updated on 19 Feb 2022), this company uses 1 address: Level 29, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Up until 23 Apr 2019, Casa Bianca Holdings Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barry Soutar (a director) located at Inner Kaiti, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kristen Kohere-Soutar - located at Inner Kaiti, Gisborne. Casa Bianca Holdings Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Oct 2016 to 23 Apr 2019
Address: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Apr 2014 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Barry James Soutar |
Inner Kaiti Gisborne 4010 New Zealand |
02 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kristen Jane Kohere-soutar |
Inner Kaiti Gisborne 4010 New Zealand |
02 Apr 2014 - |
Barry James Soutar - Director
Appointment date: 02 Apr 2014
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 23 Nov 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Apr 2014
Kristen Jane Kohere-soutar - Director
Appointment date: 02 Apr 2014
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 23 Nov 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Apr 2014
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