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Caspertini Limited

Type: NZ Limited Company (Ltd)
9429031755719
NZBN
2366074
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

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 Number of Shares: 100
Individual Turnwald, Derek Robert Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnwald, Philip Anton Tauranga South
Tauranga
3112
New Zealand
Directors

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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