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Casa Investments Limited

Type: NZ Limited Company (Ltd)
9429036736287
NZBN
1168621
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Aug 2015

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%).

Addresses

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

Contact info
64 21 342667
Phone
terryanderson256@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Anderson, Terry Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Eden, Lyn Parnell
Auckland
1052
New Zealand
Directors

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

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