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Casa Base Trustees Limited

Type: NZ Limited Company (Ltd)
9429031001359
NZBN
3492891
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 May 2016
24 Thornycroft Street
Fendalton 8052
New Zealand
Registered address used since 14 Feb 2023
24 Thornycroft Street
Fendalton 8052
New Zealand
Service address used since 03 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Blenheim

New Zealand
Individual De Luca, Renee Rd 5
West Eyreton
7475
New Zealand
Individual De Luca, Dale Rd 5
West Eyreton
7475
New Zealand
Directors

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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