General information

Casa Caliente Group Limited

Type: NZ Limited Company (Ltd)
9429035029847
New Zealand Business Number
1587782
Company Number
Registered
Company Status

Casa Caliente Group Limited (issued an NZBN of 9429035029847) was registered on 13 Dec 2004. 5 addresess are in use by the company: 2 Belt Road, Moturoa, New Plymouth, 4310 (type: registered, physical). 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:
John Crawford (an individual) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Janet Crawford (an individual) - located at Fitzroy, New Plymouth. Businesscheck's database was updated on 17 Nov 2020.

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) & other (Address for Records) (Address For Share Register) 01 Oct 2020
2 Belt Road, Moturoa, New Plymouth, 4310 Registered & physical 09 Oct 2020
Directors
Name and Address Role Period
Janet Booth Crawford
Fitzroy, New Plymouth, 4312
Address used since 01 Nov 2015
Director 13 Dec 2004 - current
John Digby Crawford
Fitzroy, New Plymouth, 4312
Address used since 01 Nov 2015
Director 13 Dec 2004 - current
Addresses
Other active addresses
Type Used since
2 Belt Road, Moturoa, New Plymouth, 4310 Registered & physical 09 Oct 2020
Previous address Type Period
1d Beach Street, Fitzroy, New Plymouth, 4312 Registered & physical 16 Feb 2017 - 09 Oct 2020
109 Danby Street, Thames, 3500 Physical & registered 15 Apr 2008 - 16 Feb 2017
C/-818 Mt Pleasant Road, Thames Physical & registered 20 Feb 2006 - 15 Apr 2008
8 Rossiter Cres, New Plymouth Registered & physical 13 Dec 2004 - 20 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
John Digby Crawford
Individual
Fitzroy
New Plymouth
4312
13 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Janet Booth Crawford
Individual
Fitzroy
New Plymouth
4312
13 Dec 2004 - current
Location
Companies nearby