Caspertini Limited, a registered company, was started on 25 Nov 2009. 9429031755719 is the business number it was issued. This company has been supervised by 2 directors: Derek Robert Turnwald - an active director whose contract started on 25 Nov 2009,
Philip Anton Turnwald - an inactive director whose contract started on 25 Nov 2009 and was terminated on 20 Jan 2024.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Caspertini Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 21 May 2021.
One entity owns all company shares (exactly 100 shares) - Turnwald, Derek Robert - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 21 May 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Sep 2015 to 14 Oct 2019
Address: 29a Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 19 Sep 2013 to 11 Sep 2015
Address: Suite 2, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 24 Apr 2012 to 19 Sep 2013
Address: 29a Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 24 Apr 2012 to 11 Sep 2015
Address: 29a Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 23 Apr 2012 to 24 Apr 2012
Address: 29 Freyburg Street, Tauranga New Zealand
Registered address used from 25 Nov 2009 to 23 Apr 2012
Address: 29 Freyburg Street, Tauranga New Zealand
Physical address used from 25 Nov 2009 to 24 Apr 2012
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 Number of Shares: 100 | |||
Individual | Turnwald, Derek Robert |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turnwald, Philip Anton |
Tauranga South Tauranga 3112 New Zealand |
25 Nov 2009 - 22 Mar 2024 |
Derek Robert Turnwald - Director
Appointment date: 25 Nov 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Sep 2021
Address: Rotoiti Forest, Rotorua, 3074 New Zealand
Address used since 17 Sep 2016
Philip Anton Turnwald - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 20 Jan 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Sep 2021
Address: Rotoiti Forest, Rotorua, 3074 New Zealand
Address used since 17 Sep 2016
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