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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Summers, Paul Edward |
Otahuhu Auckland 1062 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sava, Daniela Bianca |
Otahuhu Auckland 1062 New Zealand |
11 Dec 2006 - |
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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