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Su Casa Limited

Type: NZ Limited Company (Ltd)
9429030339996
NZBN
4304438
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
18 Resolution Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 06 Aug 2018

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 24 Feb 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 "Real estate agency service" (ANZSIC L672010).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Silvester, Mark Philip Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silvester, Rachel Ann Welcome Bay
Tauranga
3112
New Zealand
Individual Silvester, Rachel Ann Welcome Bay
Tauranga
3112
New Zealand
Directors

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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