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Casey Waby Investments Limited

Type: NZ Limited Company (Ltd)
9429041930304
NZBN
5778770
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
909 West Coast Road
Waiatarua
Auckland 0604
New Zealand
Service & physical address used since 19 Aug 2015
909 West Coast Road
Waiatarua
Auckland 0604
New Zealand
Registered address used since 30 Mar 2020

Casey Waby Investments Limited, a registered company, was started on 19 Aug 2015. 9429041930304 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 2 directors: Peter Casey - an active director whose contract began on 19 Aug 2015,
Lhara Waby - an inactive director whose contract began on 19 Aug 2015 and was terminated on 18 Jul 2023.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 909 West Coast Road, Waiatarua, Auckland, 0604 (type: registered, physical).
Casey Waby Investments Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address up to 30 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Casey, Peter - located at 0604, Waiatarua, Auckland.

Addresses

Previous addresses

Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 31 Aug 2018 to 30 Mar 2020

Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 19 Aug 2016 to 31 Aug 2018

Address #3: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand

Registered address used from 19 Aug 2015 to 19 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Casey, Peter Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waby, Lhara Waiatarua
Auckland
0604
New Zealand
Directors

Peter Casey - Director

Appointment date: 19 Aug 2015

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 19 Aug 2015


Lhara Waby - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 18 Jul 2023

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 19 Aug 2015

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