Casa Caliente Group Limited (issued an NZBN of 9429035029847) was registered on 13 Dec 2004. 11 addresess are in use by the company: 2 Belt Road, Moturoa, New Plymouth, 4310 (type: postal, office). 1D Beach Street, Fitzroy, New Plymouth had been their registered address, up to 09 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Crawford, John Digby (an individual) located at Moturoa, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Crawford, Janet Booth (an individual) - located at Moturoa, New Plymouth. "Caravan park and camping ground" (business classification H440015) is the classification the Australian Bureau of Statistics issued to Casa Caliente Group Limited. Businesscheck's database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
109 Danby Street, Thames | Other (Address for Records) | 08 Apr 2008 |
1d Beach Street, Fitzroy, New Plymouth, 4312 | Other (Address For Share Register) | 07 Feb 2017 |
2 Belt Road, Moturoa, New Plymouth, 4310 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Oct 2020 |
2 Belt Road, Moturoa, New Plymouth, 4310 | Physical & registered & service | 09 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Janet Booth Crawford
Moturoa, New Plymouth, 4310
Address used since 04 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 01 Nov 2015 |
Director | 13 Dec 2004 - current |
John Digby Crawford
Moturoa, New Plymouth, 4310
Address used since 04 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 01 Nov 2015 |
Director | 13 Dec 2004 - current |
Type | Used since | |
---|---|---|
2 Belt Road, Moturoa, New Plymouth, 4310 | Physical & registered & service | 09 Oct 2020 |
2 Belt Road, Moturoa, New Plymouth, 4310 | Postal & office & delivery | 04 Feb 2021 |
2 Belt Road , Moturoa , New Plymouth , 4310 |
Previous address | Type | Period |
---|---|---|
1d Beach Street, Fitzroy, New Plymouth, 4312 | Registered & physical | 16 Feb 2017 - 09 Oct 2020 |
109 Danby Street, Thames, 3500 | Registered & physical | 15 Apr 2008 - 16 Feb 2017 |
C/-818 Mt Pleasant Road, Thames | Registered & physical | 20 Feb 2006 - 15 Apr 2008 |
8 Rossiter Cres, New Plymouth | Physical & registered | 13 Dec 2004 - 20 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Crawford, John Digby Individual |
Moturoa New Plymouth 4310 |
13 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Janet Booth Individual |
Moturoa New Plymouth 4310 |
13 Dec 2004 - current |
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