Casa Veneta Limited, a registered company, was incorporated on 09 May 2007. 9429033430096 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been managed by 2 directors: Maree Gerardine Sorensen Wallace - an active director whose contract began on 09 May 2007,
Emilio Dal Vecchio - an inactive director whose contract began on 09 May 2007 and was terminated on 17 Feb 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 1, 17 Napier Road, Havelock North, 4130 (registered address),
Level 1, 17 Napier Road, Havelock North, 4130 (physical address),
Level 1, 17 Napier Road, Havelock North, 4130 (service address),
Level 1, 17 Napier Road, Havelock North, 4130 (office address) among others.
Casa Veneta Limited had been using First Floor, 17 Napier Road, Havelock North as their physical address up until 17 Apr 2020.
A single entity owns all company shares (exactly 100000 shares) - Sorensen Wallace, Maree Gerardine - located at 4130, Havelock North, Havelock North.
Other active addresses
Address #4: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Registered & physical & service address used from 17 Apr 2020
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: First Floor, 17 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Mar 2011 to 17 Apr 2020
Address #2: First Floor, 209 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 09 May 2007 to 16 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Sorensen Wallace, Maree Gerardine |
Havelock North Havelock North 4294 New Zealand |
09 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vecchio, Emilio Dal |
Havelock North |
09 May 2007 - 09 May 2007 |
Maree Gerardine Sorensen Wallace - Director
Appointment date: 09 May 2007
Address: Havelock North, Hawkes Bay, 4294 New Zealand
Address used since 22 Nov 2016
Emilio Dal Vecchio - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 17 Feb 2009
Address: Havelock North,
Address used since 09 May 2007
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