Casa De Julho Holdings Limited, a registered company, was incorporated on 26 Nov 1999. 9429037422646 is the NZ business number it was issued. This company has been managed by 3 directors: Briget Maria Hillas - an active director whose contract started on 11 Apr 2000,
Matthew Allan Hillas - an active director whose contract started on 11 Apr 2000,
Lyle Irwin - an inactive director whose contract started on 26 Nov 1999 and was terminated on 11 Apr 2000.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Casa De Julho Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 23 Mar 2017.
Former names used by this company, as we managed to find at BizDb, included: from 26 Nov 1999 to 17 Apr 2000 they were called Copper Lane Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Apr 2016 to 23 Mar 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 May 2009 to 18 Apr 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 26 May 2005 to 05 May 2009
Address: 222 Main Road, Albany
Registered address used from 14 Apr 2003 to 26 May 2005
Address: Prince & Partners, 222 Main Road, Albany
Physical address used from 14 Apr 2003 to 26 May 2005
Address: Custom House, Level 9, 50 Anzac Ave, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2003
Address: Custom House, Level 9, 50 Anzac Ave, Auckland
Physical address used from 26 Nov 1999 to 14 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hillas, Briget Maria Wereta |
Rd 6 Palmerston North New Zealand |
26 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hillas, Matthew Allan |
Rd6 Palmerston North New Zealand |
26 Nov 1999 - |
Briget Maria Hillas - Director
Appointment date: 11 Apr 2000
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 29 Apr 2010
Matthew Allan Hillas - Director
Appointment date: 11 Apr 2000
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 29 Apr 2010
Lyle Irwin - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 11 Apr 2000
Address: Waiake, Auckland,
Address used since 26 Nov 1999
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive