Casa Resources Limited, a registered company, was started on 19 Nov 2003. 9429035661917 is the NZBN it was issued. The company has been managed by 2 directors: Kelvin Manaia Ross - an active director whose contract started on 19 Nov 2003,
Tony James Thorne - an inactive director whose contract started on 22 Sep 2015 and was terminated on 20 Sep 2021.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Casa Resources Limited had been using Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland as their registered address up until 26 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 20 Feb 2023 to 26 Feb 2024
Address #2: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland, 1061 New Zealand
Registered & physical address used from 07 Apr 2008 to 06 Apr 2011
Address #3: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central
Registered address used from 26 Jun 2007 to 07 Apr 2008
Address #4: 4k -15 Nelson Street, Auckland Central
Physical address used from 26 Jun 2007 to 07 Apr 2008
Address #5: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered & physical address used from 18 Jul 2005 to 26 Jun 2007
Address #6: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 19 Nov 2003 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross, Kelvin Manaia |
Rm 6, Qb Studios, 106 St Georges Bay Rd Parnell, Auckland 1052 New Zealand |
19 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ross, Caroline Jane |
Rm 6, Qb Studios, 106 St Georges Bay Rd Parnell, Auckland 1052 New Zealand |
19 Nov 2003 - |
Kelvin Manaia Ross - Director
Appointment date: 19 Nov 2003
Address: Rm 6, Qb Studios, 106 St Georges Bay Rd, Parnell Auckland, 1052 New Zealand
Address used since 11 Feb 2023
Address: 642 Great South Road, Auckland, 1051 New Zealand
Address used since 28 Aug 2011
Tony James Thorne - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 20 Sep 2021
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 22 Sep 2015
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