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Casa Nostra Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429034392867
NZBN
1742833
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office & delivery & postal address used since 01 Nov 2019
40 Taharoto Road
Takapuna
Auckland 0747
New Zealand
Physical & registered & service address used since 11 Nov 2019

Casa Nostra Estate Holdings Limited, a registered company, was launched on 09 Dec 2005. 9429034392867 is the business number it was issued. The company has been supervised by 3 directors: Neil Armstrong - an active director whose contract started on 01 Mar 2022,
Peter James Irving - an inactive director whose contract started on 09 Dec 2005 and was terminated on 23 Mar 2022,
Moana Rima Irving - an inactive director whose contract started on 07 Mar 2006 and was terminated on 01 Nov 2019.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0747 (types include: physical, registered).
Casa Nostra Estate Holdings Limited had been using 174 Gows Road, Opotiki as their physical address until 11 Nov 2019.
Other names used by the company, as we established at BizDb, included: from 09 Dec 2005 to 07 Nov 2019 they were named Bonshaw Irving Limited.
A single entity controls all company shares (exactly 100 shares) - Casa Nostra Estate Limited - located at 0747, Takapuna, Auckland.

Addresses

Principal place of activity

40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 174 Gows Road, Opotiki New Zealand

Physical address used from 27 Jun 2008 to 11 Nov 2019

Address #2: 79 Bridge Street, Opotiki, Bay Of Plenty

Physical address used from 10 Apr 2006 to 27 Jun 2008

Address #3: 174 Gows Road, Opotiki, Bay Of Plenty New Zealand

Registered address used from 10 Apr 2006 to 11 Nov 2019

Address #4: Bonshaw Irving Ltd, 45 Chelsea View Drive, Birkenhead, Auckland

Registered & physical address used from 09 Dec 2005 to 10 Apr 2006

Contact info
annualreturn@armson.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Casa Nostra Estate Limited
Shareholder NZBN: 9429040979076
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irving, Peter James Birkenhead
Auckland
Individual Irving, Moana Rima Opotiki
Bay Of Plenty
3197
New Zealand
Individual Irving, Peter James Opotiki
Bay Of Plenty
3197
New Zealand
Directors

Neil Armstrong - Director

Appointment date: 01 Mar 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Mar 2022


Peter James Irving - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 23 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2022

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 17 Jun 2010


Moana Rima Irving - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 01 Nov 2019

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 17 Jun 2010

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