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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Villaraza, Ma Victoria Fainsan |
Pakuranga Auckland 2010 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hidalgo, Ricardo Cordero |
Pakuranga Auckland 2010 New Zealand |
27 Jun 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | O'leary, Rosemarie Lua |
Half Moon Bay Auckland 2012 New Zealand |
27 Jun 2007 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | O'leary, Sean Mathew |
Half Moon Bay Auckland 2012 New Zealand |
27 Jun 2007 - |
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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