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Casa Nostra Limited

Type: NZ Limited Company (Ltd)
9429037546083
NZBN
967432
Company Number
Registered
Company Status
Current address
351c Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 31 Oct 2017

Casa Nostra Limited, a registered company, was incorporated on 15 Jul 1999. 9429037546083 is the number it was issued. This company has been run by 2 directors: Elton James Jensen - an active director whose contract began on 15 Jul 1999,
Francesca Maria Deegan - an active director whose contract began on 15 Jul 1999.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 351C Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Casa Nostra Limited had been using 293A Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address up to 31 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 293a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Feb 2015 to 31 Oct 2017

Address: 128a Ireland Road, Panmure, Auckland New Zealand

Registered address used from 04 Mar 2004 to 12 Feb 2015

Address: 128 Ireland Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 04 Mar 2004

Address: 128a Ireland Road, Panmure, Auckland New Zealand

Physical address used from 15 Jul 1999 to 15 Jul 1999

Address: 128 Ireland Road, Panmure, Auckland

Physical address used from 15 Jul 1999 to 15 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jensen, Elton James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deegan, Francesca Maria Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Elton James Jensen - Director

Appointment date: 15 Jul 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Oct 2017


Francesca Maria Deegan - Director

Appointment date: 15 Jul 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Oct 2017

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