Casa Bella Group Limited

Casa Bella Group Limited was registered on 06 Dec 2000 and issued an NZ business identifier of 9429037058463. The registered LTD company has been supervised by 3 directors: Yun Gong - an active director whose contract began on 06 Dec 2000,
Yihan Song - an active director whose contract began on 06 Dec 2000,
John William Boswell Burns - an inactive director whose contract began on 05 Mar 2002 and was terminated on 23 Mar 2009.
According to BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (types include: physical, service).
Until 17 Aug 2022, Casa Bella Group Limited had been using Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Song, Yihan (an individual) located at Picton, Auckland postcode 7220.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gong, Yun - located at Picton, Auckland.

Previous addresses

Address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 New Zealand

Registered & physical address used from 15 Mar 2022 to 17 Aug 2022

Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 Aug 2021 to 15 Mar 2022

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 17 Mar 2014 to 04 Aug 2021

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 09 Apr 2013 to 17 Mar 2014

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 09 Apr 2013 to 04 Aug 2021

Address: 30 Landing Road, Titirangi, Auckland 0604 New Zealand

Physical & registered address used from 03 Sep 2009 to 09 Apr 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 13 Aug 2008 to 03 Sep 2009

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 30 Aug 2006 to 13 Aug 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 06 Dec 2000 to 30 Aug 2006

Yun Gong - Director

Appointment date: 06 Dec 2000

Yihan Song - Director

Appointment date: 06 Dec 2000

John William Boswell Burns - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 23 Mar 2009