La Casa Crescente Limited, a registered company, was incorporated on 05 Mar 2003. 9429036115617 is the business number it was issued. This company has been supervised by 2 directors: Abraham Lodewikus Vos - an active director whose contract began on 05 Mar 2003,
Amanda Ester Vos - an active director whose contract began on 05 Mar 2003.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service).
La Casa Crescente Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 06 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2014 to 06 Mar 2020
Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Mar 2003 to 05 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vos, Amanda Ester |
Rd 3 Albany 0793 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vos, Abraham Lodewikuis |
Rd 3 Albany 0793 New Zealand |
26 Feb 2004 - |
Abraham Lodewikus Vos - Director
Appointment date: 05 Mar 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Feb 2015
Amanda Ester Vos - Director
Appointment date: 05 Mar 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Feb 2015
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