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Casa Paella Limited

Type: NZ Limited Company (Ltd)
9429030765856
NZBN
3741775
Company Number
Registered
Company Status
56223767215
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
7a Ranui Crescent
Rd 1
Diamond Harbour 8971
New Zealand
Registered & physical & service address used since 29 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Corban-banks, Edrick Hale Rd 1
Diamond Harbour
8971
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Corban-banks, Clare Margaret Rd 1
Diamond Harbour
8971
New Zealand
Directors

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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