Casa Nova Investments Limited was launched on 10 Aug 2006 and issued an NZ business identifier of 9429033936949. This registered LTD company has been run by 2 directors: Nicola Baker - an active director whose contract began on 10 Aug 2006,
Mark Baker - an active director whose contract began on 10 Aug 2006.
As stated in BizDb's data (updated on 10 Apr 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 10 Aug 2015, Casa Nova Investments Limited had been using 2 Dickens Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baker, Mark (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Nicola - located at Castor Bay, Auckland.
Previous addresses
Address: 2 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Apr 2015 to 10 Aug 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Physical & registered address used from 24 May 2010 to 30 Apr 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 26 May 2008 to 24 May 2010
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 24 May 2007 to 26 May 2008
Address: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 10 Aug 2006 to 24 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baker, Mark |
Castor Bay Auckland 0620 New Zealand |
10 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baker, Nicola |
Castor Bay Auckland 0620 New Zealand |
10 Aug 2006 - |
Nicola Baker - Director
Appointment date: 10 Aug 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2014
Mark Baker - Director
Appointment date: 10 Aug 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2014
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