Casa Base Trustees Limited was registered on 09 Aug 2011 and issued an NZ business identifier of 9429031001359. The registered LTD company has been managed by 3 directors: Dale De Luca - an active director whose contract started on 09 Aug 2011,
Renee De Luca - an active director whose contract started on 28 Nov 2013,
Renee De Luca - an inactive director whose contract started on 09 Aug 2011 and was terminated on 28 Nov 2013.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 24 Thornycroft Street, Fendalton, 8052 (type: service, registered).
Until 30 May 2016, Casa Base Trustees Limited had been using 59 High Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Flaxmere Trustees Limited (an entity) located at Blenheim,
De Luca, Renee (an individual) located at Rd 5, West Eyreton postcode 7475,
De Luca, Dale (an individual) located at Rd 5, West Eyreton postcode 7475. Casa Base Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 14 Aug 2012 to 30 May 2016
Address #2: 5 Nottinghill Drive, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Aug 2011 to 14 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 |
Blenheim New Zealand |
09 Aug 2011 - |
Individual | De Luca, Renee |
Rd 5 West Eyreton 7475 New Zealand |
09 Aug 2011 - |
Individual | De Luca, Dale |
Rd 5 West Eyreton 7475 New Zealand |
09 Aug 2011 - |
Dale De Luca - Director
Appointment date: 09 Aug 2011
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Feb 2024
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 17 Jun 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Nov 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 06 Nov 2019
Renee De Luca - Director
Appointment date: 28 Nov 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Feb 2024
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 17 Jun 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 06 Nov 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Nov 2013
Renee De Luca - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 28 Nov 2013
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 19 Sep 2013
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