General information

Cascina Investments Limited

Type: NZ Limited Company (Ltd)
9429031524926
New Zealand Business Number
2495535
Company Number
Registered
Company Status

Cascina Investments Limited (issued an NZ business number of 9429031524926) was started on 24 May 2010. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 3000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Balle, Rosemary Margaret (an individual) located at Rd1, Pukekohe 2676. In the second group, a total of 3 shareholders hold 8.33% of all shares (250 shares); it includes
Balle, Kevin Bernard (an individual) - located at Rd1, Pukekohe 2676,
Balle, Eamon Gerard (an individual) - located at Glenbrook, Auckland 2681,
Balle, Rosemary Margaret (an individual) - located at Rd1, Pukekohe 2676. The next group of shareholders, share allocation (250 shares, 8.33%) belongs to 1 entity, namely:
Balle, Angelica Bernadette Mary, located at Rd 1, Oxford (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
166 Heights Road, Rd 1, Pukekohe, 2676 Physical & registered & service 24 May 2010
Directors
Name and Address Role Period
Rosemary Margaret Balle
Rd1, Pukekohe, 2676
Address used since 26 Jun 2023
Rd1, Pukekohe 2676, 2676
Address used since 01 Jan 2016
Director 24 May 2010 - current
Timothy Kevin Balle
Rd 2, Papakura, 2578
Address used since 12 Oct 2022
Matamata, 3473
Address used since 01 Jan 2019
Rd 1, Pukekohe, 2676
Address used since 01 Jun 2013
Director 24 May 2010 - current
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Balle, Rosemary Margaret
Individual
Rd1
Pukekohe 2676
24 May 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Balle, Kevin Bernard
Individual
Rd1
Pukekohe 2676
24 May 2010 - current
Balle, Eamon Gerard
Individual
Glenbrook
Auckland 2681
24 May 2010 - current
Balle, Rosemary Margaret
Individual
Rd1
Pukekohe 2676
24 May 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Balle, Angelica Bernadette Mary
Individual
Rd 1
Oxford
7495
24 May 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Carnachan, Rosana Maria
Individual
Matamata
3473
24 May 2010 - current
Shares Allocation #5 Number of Shares: 750
Shareholder Name Address Period
Balle, Renate Riana
Individual
Rd 2
Papakura
2578
24 May 2010 - current
Balle, Timothy Kevin
Individual
Rd 2
Papakura
2578
24 May 2010 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Balle, Karina Naomi
Individual
Rd 3
Drury
2579
24 May 2010 - current
Shares Allocation #7 Number of Shares: 250
Shareholder Name Address Period
Balle, Sarah Joanne
Individual
Rd 1
Pukekohe
2676
24 May 2010 - current
Location
Companies nearby