Casa Investments Limited, a registered company, was started on 16 Oct 2001. 9429036736287 is the business number it was issued. The company has been supervised by 2 directors: Lyn Eden - an active director whose contract began on 16 Oct 2001,
Terrence Anderson - an active director whose contract began on 16 Oct 2001.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Casa Investments Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address until 04 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%).
Principal place of activity
163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 May 2012 to 04 Aug 2015
Address: Bldg C, 42 Tawa Drive Office Park, Albany New Zealand
Registered & physical address used from 10 May 2006 to 09 May 2012
Address: Unit 1, 59 Paul Matthews Road, North Harbour, Auckland
Physical & registered address used from 08 Dec 2003 to 10 May 2006
Address: 14th Floor, 41 Shortland Street, Auckland
Registered & physical address used from 16 Oct 2001 to 08 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Anderson, Terry |
Parnell Auckland 1052 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Eden, Lyn |
Parnell Auckland 1052 New Zealand |
01 Dec 2003 - |
Lyn Eden - Director
Appointment date: 16 Oct 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2010
Terrence Anderson - Director
Appointment date: 16 Oct 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2010
Horowitz Investments Limited
163 Gillies Avenue
Hollox Limited
163 Gillies Avenue
Clcc Limited
163 Gillies Avenue
Kennedy Point Limited
163 Gillies Avenue
Ko Pro Limited
163 Gillies Avenue
Ingredientbox Limited
163 Gillies Avenue