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Casabella Holdings Limited

Type: NZ Limited Company (Ltd)
9429037924485
NZBN
891918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
361 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Aug 2016
361 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Casabella Holdings Limited, a registered company, was registered on 23 Jan 1998. 9429037924485 is the number it was issued. This company has been managed by 1 director, named Andrew Owen Thomas - an active director whose contract began on 23 Jan 1998.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 361 Remuera Road, Remuera, Auckland, 1050 (category: postal, office).
Casabella Holdings Limited had been using 1 Clonbern Road, Remuera, Auckland as their registered address up until 11 Aug 2016.
More names for the company, as we found at BizDb, included: from 23 Jan 1998 to 15 Mar 2000 they were named Super-Ma-Loo Limited.
A single entity owns all company shares (exactly 100 shares) - Thomas, Andrew Owen - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

361 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1 Clonbern Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Nov 2007 to 11 Aug 2016

Address #2: 10/152 Quay Street, Harbourview Building, Auckland

Registered address used from 12 Apr 2000 to 16 Nov 2007

Address #3: 10/152 Quay Street, Harbourview Building, Auckland

Physical address used from 23 Jan 1998 to 16 Nov 2007

Contact info
64 09 5291325
04 Aug 2020 Phone
andrew@thomaslaw.co.nz
04 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomas, Andrew Owen Remuera
Auckland
1050
New Zealand
Directors

Andrew Owen Thomas - Director

Appointment date: 23 Jan 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2020

Address: Glenbrook, Pukekohe, 2679 New Zealand

Address used since 12 Dec 2014

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