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Casa Del Rey Limited

Type: NZ Limited Company (Ltd)
9429035860907
NZBN
1355862
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
135 Turangi Road Lower
Rd 43
Waitara 4383
New Zealand
Registered & physical & service address used since 03 Mar 2021

Casa Del Rey Limited, a registered company, was launched on 23 Jul 2003. 9429035860907 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 3 directors: Matthew Layton King - an active director whose contract began on 23 Jul 2003,
Brendan John King - an inactive director whose contract began on 23 Jul 2003 and was terminated on 01 Apr 2010,
Tanya Suzanne Drummond - an inactive director whose contract began on 23 Jul 2003 and was terminated on 23 Jul 2003.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 135 Turangi Road Lower, Rd 43, Waitara, 4383 (type: registered, physical).
Casa Del Rey Limited had been using 4 Hawetaone Street, Bell Block, New Plymouth as their physical address up until 03 Mar 2021.
One entity owns all company shares (exactly 1000 shares) - King, Matthew Layton - located at 4383, Rd 43, Waitara.

Addresses

Previous addresses

Address: 4 Hawetaone Street, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 14 Feb 2017 to 03 Mar 2021

Address: 3 Keene Drive, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 18 Feb 2013 to 14 Feb 2017

Address: 84 Awanui St, New Plymouth, Taranaki, 4312 New Zealand

Registered & physical address used from 10 Feb 2012 to 18 Feb 2013

Address: 8 Gaine Street, New Plymouth New Zealand

Registered & physical address used from 23 Jul 2003 to 10 Feb 2012

Contact info
64 6 7554270
Phone
mattylk@xtra.co.nz
09 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual King, Matthew Layton Rd 43
Waitara
4383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director King, Matthew Layton Rd43
Waitara
4383
New Zealand
Individual King, Brendan John New Plymouth

New Zealand
Individual King, Lydia Maree Bell Block
New Plymouth
4312
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual King, Raewyn Elizabeth New Plymouth

New Zealand
Directors

Matthew Layton King - Director

Appointment date: 23 Jul 2003

Address: Rd43, Waitara, 4383 New Zealand

Address used since 23 Feb 2021

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 04 Feb 2017


Brendan John King - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 01 Apr 2010

Address: New Plymouth, 4310 New Zealand

Address used since 23 Jul 2003


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 23 Jul 2003

Address: Rolleston, Christchurch,

Address used since 23 Jul 2003

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