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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | George, Andre Vernon |
Fairview Heights Auckland 0632 New Zealand |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | George, Althea Myra |
Fairview Heights Auckland 0632 New Zealand |
13 Feb 2015 - |
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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