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Casele Limited

Type: NZ Limited Company (Ltd)
9429033710518
NZBN
1892592
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10/1 Water Street
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 24 Feb 2014

Casele Limited was incorporated on 11 Dec 2006 and issued an NZBN of 9429033710518. This removed LTD company has been run by 2 directors: Paul Edward Summers - an active director whose contract started on 11 Dec 2006,
Daniela Bianca Sava - an active director whose contract started on 11 Dec 2006.
According to our information (updated on 10 Jun 2023), this company registered 1 address: 10/1 Water Street, Otahuhu, Auckland, 1062 (type: registered, physical).
Until 24 Feb 2014, Casele Limited had been using Flat 1, 119 East Tamaki Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Summers, Paul Edward (an individual) located at Otahuhu, Auckland postcode 1062.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Sava, Daniela Bianca - located at Otahuhu, Auckland. Casele Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

10/1 Water Street, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address: Flat 1, 119 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 20 Feb 2013 to 24 Feb 2014

Address: 30 Beach Road, Apartment 602, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2012 to 20 Feb 2013

Address: 80b Seaview Road, Castor Bay, North Shore City, 0620 New Zealand

Registered & physical address used from 18 Feb 2011 to 16 Mar 2012

Address: 30 Beach Road, Apt 1012, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 08 Feb 2010 to 18 Feb 2011

Address: 80a Seaview Road, Castor Bay, North Shore City, Auckland

Registered & physical address used from 20 Feb 2009 to 08 Feb 2010

Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore

Physical & registered address used from 11 Dec 2006 to 20 Feb 2009

Contact info
64 21 0633907
02 Mar 2019 Phone
casele@wonderfulworld.net
02 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Summers, Paul Edward Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sava, Daniela Bianca Otahuhu
Auckland
1062
New Zealand
Directors

Paul Edward Summers - Director

Appointment date: 11 Dec 2006

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 01 Oct 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 16 Feb 2014


Daniela Bianca Sava - Director

Appointment date: 11 Dec 2006

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 16 Feb 2014

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