Piccola Casa Limited, a registered company, was started on 15 Feb 2006. 9429034327739 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Ian Grant Hildreth - an active director whose contract began on 15 Feb 2006,
Julie Diane Hildreth - an active director whose contract began on 15 Feb 2006,
Glen Martin Keoghan - an inactive director whose contract began on 15 Feb 2006 and was terminated on 20 Jun 2007,
Suzanne Joy Brinsdon - an inactive director whose contract began on 15 Feb 2006 and was terminated on 20 Jun 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 37A Bengal Street, Khandallah, Wellington, 6035 (registered address),
37A Bengal Street, Khandallah, Wellington, 6035 (physical address),
37A Bengal Street, Khandallah, Wellington, 6035 (service address),
9 Claverton Grove, Churton Park, Wellington, 6037 (other address) among others.
Piccola Casa Limited had been using 9 Claverton Grove, Churton Park, Wellington as their physical address until 13 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 9 Claverton Grove, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 21 Apr 2017 to 13 Apr 2022
Address #2: 19/182 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2015 to 21 Apr 2017
Address #3: 5 Waru Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 05 Apr 2012 to 27 Mar 2015
Address #4: Unit 37, 26 Marion Street, Welllington New Zealand
Registered & physical address used from 24 Apr 2008 to 05 Apr 2012
Address #5: 12/182 Wakefield Street, Wellington
Registered & physical address used from 15 Feb 2006 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hildreth, Julie Diane |
Khandallah Wellington 6035 New Zealand |
15 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hildreth, Ian Grant |
Khandallah Wellington 6035 New Zealand |
15 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keoghan, Glen Martin |
Grey Lynn Auckland |
15 Feb 2006 - 20 Mar 2007 |
| Individual | Brinsdon, Suzanne Joy |
Grey Lynn Auckland |
15 Feb 2006 - 20 Mar 2007 |
Ian Grant Hildreth - Director
Appointment date: 15 Feb 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Apr 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Apr 2017
Julie Diane Hildreth - Director
Appointment date: 15 Feb 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Apr 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Apr 2017
Glen Martin Keoghan - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 20 Jun 2007
Address: Grey Lynn, Auckland,
Address used since 15 Feb 2006
Suzanne Joy Brinsdon - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 20 Jun 2007
Address: Grey Lynn, Auckland,
Address used since 15 Feb 2006
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