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Casa Ventures Limited

Type: NZ Limited Company (Ltd)
9429035858409
NZBN
1357041
Company Number
Registered
Company Status
Current address
22 St James Street
Red Cliffs
Christchurch 8081
New Zealand
Physical & service & registered address used since 13 Mar 2019

Casa Ventures Limited was started on 31 Jul 2003 and issued an NZ business identifier of 9429035858409. This registered LTD company has been managed by 2 directors: Caleb Nicolson - an active director whose contract started on 31 Jul 2003,
Sarah Jane Mitchell - an active director whose contract started on 31 Jul 2003.
As stated in our data (updated on 18 Apr 2024), this company uses 1 address: 22 St James Street, Red Cliffs, Christchurch, 8081 (category: physical, service).
Up until 13 Mar 2019, Casa Ventures Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mitchell, Sarah Jane (an individual) located at Redcliffs, Christchurch postcode 8081.

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2017 to 13 Mar 2019

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Nov 2014 to 07 Dec 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 13 Nov 2013 to 19 Nov 2014

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141 New Zealand

Registered address used from 28 Oct 2009 to 13 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand

Physical address used from 28 Oct 2009 to 13 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 23 Oct 2007 to 28 Oct 2009

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 26 Oct 2006 to 23 Oct 2007

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 21 Oct 2005 to 26 Oct 2006

Address: 532 Richmond Road, Greylynn, Auckland

Physical address used from 19 Jan 2005 to 26 Oct 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 29 Oct 2004 to 21 Oct 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 29 Oct 2004 to 19 Jan 2005

Address: 532 Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 31 Jul 2003 to 29 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mitchell, Sarah Jane Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolson, Caleb Redcliffs
Christchurch
8081
New Zealand
Directors

Caleb Nicolson - Director

Appointment date: 31 Jul 2003

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Nov 2012


Sarah Jane Mitchell - Director

Appointment date: 31 Jul 2003

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Nov 2012

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