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Casa Veneta Limited

Type: NZ Limited Company (Ltd)
9429033430096
NZBN
1936791
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
First Floor
17 Napier Road
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 08 Mar 2011
P O Box 8528
Havelock North 4157
New Zealand
Postal address used since 09 Apr 2019
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Office & delivery address used since 07 Apr 2020

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.

Addresses

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

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Sorensen Wallace, Maree Gerardine Havelock North
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vecchio, Emilio Dal Havelock North
Directors

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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