Le Casa Investments Limited

Le Casa Investments Limited, a registered company, was started on 09 Feb 2017. 9429045949562 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 5 directors: Amanda Louise Cancian - an active director whose contract started on 05 Mar 2018,
Paul Timothy Marsh - an inactive director whose contract started on 09 Aug 2017 and was terminated on 06 Mar 2018,
Danny John Cancian - an inactive director whose contract started on 09 Aug 2017 and was terminated on 28 Sep 2017,
Craig Thomas Carter - an inactive director whose contract started on 09 Feb 2017 and was terminated on 09 Aug 2017,
Danny John Cancian - an inactive director whose contract started on 01 May 2017 and was terminated on 18 May 2017.
Last updated on 01 Nov 2021, the BizDb data contains detailed information about 1 address: 90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Le Casa Investments Limited had been using 404 Riwaka-Kaiteriteri Road, Motueka as their registered address until 17 Jul 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 09 Feb 2017 to 07 Jan 2019 they were named Le Casa Developments Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
M Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Amanda Cancian (a director) located at Pyes Pa, Tauranga postcode 3112,
Aimee Allen (an individual) located at Pyes Pa, Tauranga postcode 3112.

Principal place of activity

404 Riwaka-kaiteriteri Road, Motueka, 7197 New Zealand

Previous addresses

Address: 404 Riwaka-kaiteriteri Road, Motueka, 7197 New Zealand

Registered & physical address used from 29 Nov 2018 to 17 Jul 2020

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Nov 2017 to 29 Nov 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Nov 2017 to 17 Nov 2017

Address: 16 Rire Hau Lane, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 09 Feb 2017 to 16 Nov 2017

Previous Shareholders

Amanda Louise Cancian - Director

Appointment date: 05 Mar 2018

Paul Timothy Marsh - Director (Inactive)

Appointment date: 09 Aug 2017

Termination date: 06 Mar 2018

Danny John Cancian - Director (Inactive)

Appointment date: 09 Aug 2017

Termination date: 28 Sep 2017

Craig Thomas Carter - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 09 Aug 2017

Danny John Cancian - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 18 May 2017