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Casa Pinoy Investment Limited

Type: NZ Limited Company (Ltd)
9429033314471
NZBN
1955402
Company Number
Registered
Company Status
Current address
59a Edgewater Drive
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 17 Aug 2020

Casa Pinoy Investment Limited was started on 27 Jun 2007 and issued an NZ business number of 9429033314471. This registered LTD company has been managed by 1 director, named Ma Victoria Fainsan Villaraza - an active director whose contract began on 27 Jun 2007.
According to our database (updated on 11 Apr 2024), the company registered 1 address: 59A Edgewater Drive, Pakuranga, Auckland, 2010 (type: registered, physical).
Up to 17 Aug 2020, Casa Pinoy Investment Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Villaraza, Ma Victoria Fainsan (an individual) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Hidalgo, Ricardo Cordero - located at Pakuranga, Auckland.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
O'leary, Rosemarie Lua, located at Half Moon Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Feb 2013 to 17 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 12 Feb 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 27 Jun 2007 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Villaraza, Ma Victoria Fainsan Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hidalgo, Ricardo Cordero Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual O'leary, Rosemarie Lua Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual O'leary, Sean Mathew Half Moon Bay
Auckland
2012
New Zealand
Directors

Ma Victoria Fainsan Villaraza - Director

Appointment date: 27 Jun 2007

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Feb 2016

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