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La Casa Crescente Limited

Type: NZ Limited Company (Ltd)
9429036115617
NZBN
1278050
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 06 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Registered & service address used since 13 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vos, Amanda Ester Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vos, Abraham Lodewikuis Rd 3
Albany
0793
New Zealand
Directors

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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