Casa Paella Limited, a registered company, was incorporated on 16 Mar 2012. 9429030765856 is the business number it was issued. "Catering service" (business classification H451320) is how the company was categorised. The company has been supervised by 3 directors: Clare Margaret Corban-Banks - an active director whose contract started on 16 Mar 2012,
Edrick Hale Corban-Banks - an active director whose contract started on 16 Mar 2012,
Alexander David Khaleel Mcintosh - an inactive director whose contract started on 18 Nov 2015 and was terminated on 01 Oct 2021.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 7A Ranui Crescent, Rd 1, Diamond Harbour, 8971 (category: registered, physical).
Casa Paella Limited had been using 35 Pohutukawa Drive, Waihi Beach as their physical address until 29 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 35 Pohutukawa Drive, Waihi Beach, 3177 New Zealand
Physical & registered address used from 13 Sep 2018 to 29 Sep 2022
Address: 22 Martin Avenue, Wakefield, Nelson, 7025 New Zealand
Physical & registered address used from 04 Oct 2017 to 13 Sep 2018
Address: 14 Tollemache Street, Richmond, 7020 New Zealand
Registered & physical address used from 25 Sep 2013 to 04 Oct 2017
Address: 14 Tollemarche Street, Richmmond, Nelson, 7020 New Zealand
Physical & registered address used from 24 Sep 2013 to 25 Sep 2013
Address: 523 Main Road Stoke, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 16 Mar 2012 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Corban-banks, Edrick Hale |
Rd 1 Diamond Harbour 8971 New Zealand |
16 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Corban-banks, Clare Margaret |
Rd 1 Diamond Harbour 8971 New Zealand |
16 Mar 2012 - |
Clare Margaret Corban-banks - Director
Appointment date: 16 Mar 2012
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 03 Oct 2022
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 30 Sep 2021
Address: Longford, Tasmania, 7301 Australia
Address used since 28 Oct 2015
Edrick Hale Corban-banks - Director
Appointment date: 16 Mar 2012
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 03 Oct 2022
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 30 Sep 2021
Address: Longford, Tasmania, 7301 Australia
Address used since 28 Oct 2015
Alexander David Khaleel Mcintosh - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 01 Oct 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Nov 2015
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