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Casa Calma Investments Limited

Type: NZ Limited Company (Ltd)
9429041609620
NZBN
5596905
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Hornbill Drive
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 26 May 2021

Casa Calma Investments Limited was started on 13 Feb 2015 and issued a New Zealand Business Number of 9429041609620. The registered LTD company has been run by 2 directors: Andre Vernon George - an active director whose contract began on 13 Feb 2015,
Althea Myra George - an active director whose contract began on 13 Feb 2015.
According to our data (last updated on 23 Apr 2024), this company filed 1 address: 20 Hornbill Drive, Fairview Heights, Auckland, 0632 (category: registered, physical).
Up until 26 May 2021, Casa Calma Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
George, Andre Vernon (a director) located at Fairview Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
George, Althea Myra - located at Fairview Heights, Auckland. Casa Calma Investments Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

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

Registered & physical address used from 04 Dec 2019 to 26 May 2021

Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2019 to 04 Dec 2019

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 03 Apr 2019

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Feb 2015 to 27 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director George, Andre Vernon Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director George, Althea Myra Fairview Heights
Auckland
0632
New Zealand
Directors

Andre Vernon George - Director

Appointment date: 13 Feb 2015

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 13 Feb 2015


Althea Myra George - Director

Appointment date: 13 Feb 2015

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 13 Feb 2015

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