Mi Casa Investments Limited was started on 11 Mar 2013 and issued a New Zealand Business Number of 9429030316232. The registered LTD company has been run by 1 director, named Sean William Bilbe - an active director whose contract started on 11 Mar 2013.
According to our data (last updated on 14 Mar 2024), this company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 17 Dec 2018, Mi Casa Investments Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bilbe, Sean William (a director) located at Cambridge, Cambridge postcode 3434. Mi Casa Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 11 Mar 2013 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bilbe, Sean William |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2013 - |
Sean William Bilbe - Director
Appointment date: 11 Mar 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Mar 2013
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
Community Support Association
25b Abbotsford Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Fanfeiya International Limited
174 Ulster Street
Mtm Geo Limited
1150 Victoria Street
Bmwonseddon Limited
4a Mill Lane
Kadry Rental Company Limited
Flat 1, 4a Mill Lane
Kerwin Finance Limited
Flat 1, 4a Mill Lane
Llc Properties Limited
Flat 1, 4a Mill Lane
Margen Investments Limited
Flat 1, 4a Mill Lane
Vito Group Holdings Limited
Flat 1, 4a Mill Lane