Casa Rosita Holdings Limited was incorporated on 09 Aug 2005 and issued an NZ business identifier of 9429034611135. The registered LTD company has been run by 4 directors: Joanna Lenore Caughey - an active director whose contract started on 19 Jun 2015,
Nicholas Egerton Caughey - an active director whose contract started on 19 Jun 2015,
Nicholas George Francis - an inactive director whose contract started on 09 Aug 2005 and was terminated on 16 Jul 2015,
Mark Neville Szigetvary - an inactive director whose contract started on 09 Aug 2005 and was terminated on 16 Jul 2015.
As stated in our data (last updated on 27 Apr 2024), the company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 11 Apr 2016, Casa Rosita Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sts 15 Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Caughey, Nicholas Egerton - located at Remuera, Auckland,
Caughey, Joanna Lenore - located at Remuera, Auckland.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 23 Apr 2009 to 11 Apr 2016
Address #2: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket
Registered & physical address used from 09 Aug 2005 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sts 15 Limited Shareholder NZBN: 9429041807385 |
Auckland 1010 New Zealand |
16 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Caughey, Nicholas Egerton |
Remuera Auckland 1050 New Zealand |
16 Jul 2015 - |
| Individual | Caughey, Joanna Lenore |
Remuera Auckland 1050 New Zealand |
16 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
09 Aug 2005 - 16 Jul 2015 | |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
09 Aug 2005 - 16 Jul 2015 |
Joanna Lenore Caughey - Director
Appointment date: 19 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2017
Nicholas Egerton Caughey - Director
Appointment date: 19 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2017
Nicholas George Francis - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 16 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2011
Mark Neville Szigetvary - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 16 Jul 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2010
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