Casa Del Mare Boutique Bed & Breakfast Limited was registered on 31 Aug 2015 and issued an NZ business number of 9429041954737. This registered LTD company has been managed by 2 directors: Margarita Alexeevna Naprushkina - an active director whose contract started on 31 Aug 2015,
Oleg Yurevich Bartsaikin - an active director whose contract started on 31 Aug 2015.
As stated in BizDb's database (updated on 25 Mar 2024), this company registered 1 address: Flat 2, 27 Macleans Road, Bucklands Beach, Auckland, 2014 (type: physical, registered).
Until 17 Apr 2020, Casa Del Mare Boutique Bed & Breakfast Limited had been using 35 Monticello Key, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bartsaikin, Oleg Yurevich (a director) located at Bucklands Beach, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Naprushkina, Margarita Alexeevna - located at Bucklands Beach, Auckland. Casa Del Mare Boutique Bed & Breakfast Limited has been categorised as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
35 Monticello Key, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 35 Monticello Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 02 Nov 2016 to 17 Apr 2020
Address #2: 35 Monticello Key, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 10 May 2016 to 17 Apr 2020
Address #3: Flat 2, 27 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 31 Aug 2015 to 10 May 2016
Address #4: Flat 2, 27 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 31 Aug 2015 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bartsaikin, Oleg Yurevich |
Bucklands Beach Auckland 2014 New Zealand |
31 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Naprushkina, Margarita Alexeevna |
Bucklands Beach Auckland 2014 New Zealand |
31 Aug 2015 - |
Margarita Alexeevna Naprushkina - Director
Appointment date: 31 Aug 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2015
Oleg Yurevich Bartsaikin - Director
Appointment date: 31 Aug 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2015
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