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Casa Elling Limited

Type: NZ Limited Company (Ltd)
9429033616711
NZBN
1907829
Company Number
Registered
Company Status
Current address
85 Litten Road
Cockle Bay
Auckland 2014
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Feb 2012
85 Litten Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 22 Mar 2016
18 Glenfern Road
Cockle Bay
Auckland 2014
New Zealand
Records & shareregister address used since 05 Mar 2023

Casa Elling Limited, a registered company, was started on 19 Feb 2007. 9429033616711 is the business number it was issued. The company has been managed by 3 directors: Scott Clayton - an active director whose contract started on 19 Feb 2007,
Roslyn Hughes - an active director whose contract started on 14 Nov 2007,
Renee Clayton - an inactive director whose contract started on 10 May 2007 and was terminated on 31 Jan 2008.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 18 Glenfern Road, Cockle Bay, Auckland, 2014 (category: registered, service).
Casa Elling Limited had been using 9 Robinia Place, Ohauiti, Tauranga as their registered address up until 22 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (95%).

Addresses

Other active addresses

Address #4: 18 Glenfern Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & service address used from 20 Mar 2023

Previous addresses

Address #1: 9 Robinia Place, Ohauiti, Tauranga, 3112 New Zealand

Registered & physical address used from 04 Apr 2013 to 22 Mar 2016

Address #2: 85 Litten Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 02 Mar 2012 to 04 Apr 2013

Address #3: 16 B Ballin St, Ellerslie, Auckland New Zealand

Registered address used from 01 Apr 2010 to 02 Mar 2012

Address #4: 16b Ballin St, Ellerslie, Auckland New Zealand

Physical address used from 01 Apr 2010 to 02 Mar 2012

Address #5: 48 Old Porirua Road, Ngaio, Wellington

Registered address used from 05 Dec 2008 to 01 Apr 2010

Address #6: 48 Old Porirua Road, Ngaio, Wellington

Physical address used from 05 Dec 2008 to 01 Apr 2010

Address #7: 20 Bombay Street, Ngaio, Wellington

Physical address used from 18 Sep 2008 to 05 Dec 2008

Address #8: 20 Bombay St, Ngaio, Wellington

Registered address used from 18 Sep 2008 to 05 Dec 2008

Address #9: 1 Fernhill Terrace, Wadestown, Wellington

Registered & physical address used from 12 Feb 2008 to 18 Sep 2008

Address #10: 15 Randwick Cres, Moera, Lower Hutt, 5010

Registered & physical address used from 19 Jul 2007 to 12 Feb 2008

Address #11: 2 Fernhill Terrace, Wellington

Registered & physical address used from 19 Feb 2007 to 19 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hughes, Roslyn Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Clayton, Scott Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Scott Moera, Lower Hutt
5010
Individual Clayton, Renee Ellerslie
Auckland
Directors

Scott Clayton - Director

Appointment date: 19 Feb 2007

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2023

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Mar 2016


Roslyn Hughes - Director

Appointment date: 14 Nov 2007

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2023

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Mar 2016


Renee Clayton - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 31 Jan 2008

Address: Ellerslie, Auckland,

Address used since 10 May 2007

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