Casburgh Financial Services Limited (issued a business number of 9429035208051) was registered on 07 Sep 2004. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 28 Jan 2019. Casburgh Financial Services Limited used other names, namely: Casburgh Services Limited from 07 Sep 2004 to 27 Sep 2004. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Van Der Burgh, Randolph Edward Casimir (a director) located at Mount Eden, Auckland postcode 1024,
Van Der Burgh, Juliet Ann (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 28 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 08 Jan 2018
Remuera, Auckland, 1050
Address used since 01 Jan 2014 |
Director | 07 Sep 2004 - current |
Juliet Ann Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 08 Jan 2018
Remuera, Auckland, 1050
Address used since 01 Jan 2014 |
Director | 07 Sep 2004 - current |
Christopher John Street
Wellington, 6011
Address used since 09 Jul 2013 |
Director | 05 Oct 2007 - 30 Mar 2015 |
Previous address | Type | Period |
---|---|---|
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 25 Nov 2016 - 28 Jan 2019 |
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical | 01 Oct 2013 - 25 Nov 2016 |
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical | 17 Jul 2013 - 01 Oct 2013 |
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered | 17 Jul 2013 - 25 Nov 2016 |
Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Physical & registered | 20 Jun 2011 - 17 Jul 2013 |
5 Homewood Avenue, Karori, Wellington | Registered & physical | 07 Sep 2004 - 20 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Burgh, Randolph Edward Casimir Director |
Mount Eden Auckland 1024 |
07 Apr 2015 - current |
Van Der Burgh, Juliet Ann Director |
Mount Eden Auckland 1024 |
07 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Burgh, Randolph Edward Casimir Individual |
Karori Wellington |
07 Sep 2004 - 27 Jun 2010 |
Van Der Burgh, Johan Ernst Individual |
Paraparaumu |
07 Sep 2004 - 27 Jun 2010 |
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
05 Oct 2007 - 07 Apr 2015 | |
Van Der Burgh, Juliet Ann Individual |
Karori Wellington |
07 Sep 2004 - 27 Jun 2010 |
Street, Christopher John Individual |
Wellington 6011 |
16 Jun 2006 - 07 Apr 2015 |
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
05 Oct 2007 - 07 Apr 2015 |
Exeed Limited 2a Augustus Terrace |
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