Tu Casa Limited, a registered company, was launched on 22 Oct 2008. 9429032537338 is the NZ business identifier it was issued. "Valuation service - securities" (business classification K641970) is how the company was categorised. The company has been supervised by 2 directors: Adrienne Mary Mikkelsen - an active director whose contract started on 22 Oct 2008,
Adrienne Mary Mickleson - an active director whose contract started on 22 Oct 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5, 73 Ward Road, Hamurana, 3097 (types include: registered, service).
Tu Casa Limited had been using 9 Donovan Street, Te Puke, Bay Of Plenty as their registered address until 16 Sep 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 480 shares (48 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 520 shares (52 per cent).
Other active addresses
Address #4: Unit 5, 73 Ward Road, Hamurana, 3097 New Zealand
Registered & service address used from 30 Aug 2023
Principal place of activity
9 Donovan Street, Te Puke, Bay Of Plenty, 3119 New Zealand
Previous addresses
Address #1: 9 Donovan Street, Te Puke, Bay Of Plenty, 3119 New Zealand
Registered address used from 04 Jan 2017 to 16 Sep 2019
Address #2: 9 Donovan Street, Te Puke, Bay Of Plenty, 3119 New Zealand
Physical address used from 04 Jan 2017 to 01 Dec 2020
Address #3: 1 Dorset Rd, Springvale, Wanganui, 4501 New Zealand
Registered address used from 07 Dec 2015 to 04 Jan 2017
Address #4: 1 Dorset Rd, Springvale, Wanganui, 4501 New Zealand
Physical address used from 02 Dec 2015 to 04 Jan 2017
Address #5: 136 State Highway 3, Rd 4, Wanganui, 4574 New Zealand
Registered address used from 22 Oct 2008 to 07 Dec 2015
Address #6: 136 State Highway 3, Rd 4, Wanganui, 4574 New Zealand
Physical address used from 22 Oct 2008 to 02 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Mickleson, Adrienne Mary |
Hamurana 3097 New Zealand |
06 Sep 2019 - |
Individual | Mickleson, Justin Hilary |
Hamurana 3097 New Zealand |
11 Dec 2018 - |
Shares Allocation #2 Number of Shares: 520 | |||
Individual | Mickleson, Adrienne Mary |
Hamurana 3097 New Zealand |
06 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mikkelsen, Adrienne Mary |
Te Puke 3119 New Zealand |
22 Oct 2008 - 06 Sep 2019 |
Individual | Mikkelsen, Adrienne Mary |
Te Puke 3119 New Zealand |
22 Oct 2008 - 06 Sep 2019 |
Individual | Mikkelsen, Adrienne Mary |
Te Puke 3119 New Zealand |
22 Oct 2008 - 06 Sep 2019 |
Individual | Young, Mark John Lindsay |
Waimauku Auckland 7081 New Zealand |
22 Oct 2008 - 11 Dec 2018 |
Adrienne Mary Mikkelsen - Director
Appointment date: 22 Oct 2008
Address: Te Puke, 3119 New Zealand
Address used since 06 May 2017
Address: 1 Dorset Rd, Wanganui, 4501 New Zealand
Address used since 24 Nov 2015
Adrienne Mary Mickleson - Director
Appointment date: 22 Oct 2008
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 22 Nov 2022
Address: Te Puke, 3119 New Zealand
Address used since 06 May 2017
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