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Casa Resources Limited

Type: NZ Limited Company (Ltd)
9429035661917
NZBN
1449144
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 06 Apr 2011
Qb Studios, 106 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 Feb 2024

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).

Addresses

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

Financial Data

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
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
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
Directors

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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