Casabella Property Investments Limited was registered on 30 Aug 2010 and issued a New Zealand Business Number of 9429031401708. This registered LTD company has been run by 1 director, named Joel Miles Mclellan - an active director whose contract started on 30 Aug 2010.
As stated in BizDb's data (updated on 12 Apr 2024), the company filed 1 address: Po Box 100307, North Shore, Auckland, 0745 (type: postal, office).
Until 11 Dec 2013, Casabella Property Investments Limited had been using Bdo Auckland, 29 Northcroft Street, Takapuna, North Shore City as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclellan, Joel (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mclellan, Florence - located at Greenhithe, Auckland - The Mclellan Family Trust,
Mclellan, Joel - located at Greenhithe, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclellan, Florence, located at Greenhithe, Auckland - The Mclellan Family Trust (an individual). Casabella Property Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
77 Barbados Drive, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: Bdo Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 03 May 2011 to 11 Dec 2013
Address #2: C/- Bdo Spicers Limited, 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 30 Aug 2010 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclellan, Joel |
Greenhithe Auckland 0632 New Zealand |
25 May 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Mclellan, Florence |
Greenhithe Auckland - The Mclellan Family Trust 0632 New Zealand |
30 Aug 2010 - |
| Individual | Mclellan, Joel |
Greenhithe Auckland 0632 New Zealand |
25 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclellan, Florence |
Greenhithe Auckland - The Mclellan Family Trust 0632 New Zealand |
30 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Mclellan Family Trust | 11 Dec 2019 - 12 Dec 2019 | |
| Individual | Hornabrook, Mark Simon |
Herne Bay Auckland - The Mclellan Family Trust 1011 New Zealand |
30 Aug 2010 - 03 May 2011 |
| Director | Mclellan, Joel Miles |
Greenhithe Auckland - The Mclellan Family Trust 0632 New Zealand |
30 Aug 2010 - 11 Dec 2019 |
Joel Miles Mclellan - Director
Appointment date: 30 Aug 2010
Address: Greenhithe, Auckland - The Mclellan Family Trust, 0632 New Zealand
Address used since 30 Aug 2010
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