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Casaroma Limited

Type: NZ Limited Company (Ltd)
9429041313633
NZBN
5370681
Company Number
Registered
Company Status
114527173
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 19 Nov 2015
Po Box 34
Pukekohe 2340
New Zealand
Postal address used since 11 Nov 2019
61 Edinburgh Street
Pukekohe 2120
New Zealand
Office & delivery address used since 11 Nov 2019

Casaroma Limited was started on 14 Jul 2014 and issued an NZBN of 9429041313633. This registered LTD company has been run by 2 directors: Malcolm Cameron Frandi - an active director whose contract began on 14 Jul 2014,
Lisa Jean Frandi - an active director whose contract began on 14 Jul 2014.
According to our information (updated on 04 Apr 2024), the company registered 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: delivery, postal).
Until 19 Nov 2015, Casaroma Limited had been using 1/24 Vivian Wilson Drive, Eastern Beach, Auckland as their physical 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:
Frandi, Malcolm Cameron (a director) located at Parnell, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Frandi, Lisa Jean - located at Parnell, Auckland. Casaroma Limited has been categorised as "Management services nec" (ANZSIC M696297).

Addresses

Principal place of activity

61 Edinburgh Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 1/24 Vivian Wilson Drive, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 10 Dec 2014 to 19 Nov 2015

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Jul 2014 to 10 Dec 2014

Contact info
64 21 0610919
Phone
casaromalimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Frandi, Malcolm Cameron Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Frandi, Lisa Jean Parnell
Auckland
1010
New Zealand
Directors

Malcolm Cameron Frandi - Director

Appointment date: 14 Jul 2014

Address: Parnell, Auckland, 1010 New Zealand

Address used since 06 Aug 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 14 Jul 2014

Address: Ohope, 3121 New Zealand

Address used since 06 Mar 2017

Address: Parnell, Auckland, 1010 New Zealand

Address used since 11 Aug 2018


Lisa Jean Frandi - Director

Appointment date: 14 Jul 2014

Address: Parnell, Auckland, 1010 New Zealand

Address used since 06 Aug 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 14 Jul 2014

Address: Ohope, 3121 New Zealand

Address used since 08 Nov 2017

Address: Parnell, Auckland, 1010 New Zealand

Address used since 11 Aug 2018

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