General information
Su Casa Limited
Type: NZ Limited Company (Ltd)9429030339996
New Zealand Business Number
4304438
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description
Su Casa Limited (NZBN 9429030339996) was incorporated on 20 Feb 2013. 2 addresses are currently in use by the company: 18 Resolution Road, Welcome Bay, Tauranga, 3112 (type: physical, service). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 06 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Silvester, Mark Philip (an individual) located at Welcome Bay, Tauranga postcode 3112. "Building installation services nec" (business classification E323925) is the classification the ABS issued Su Casa Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Resolution Road, Welcome Bay, Tauranga, 3112 | Physical & service & registered | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Silvester
Welcome Bay, Tauranga, 3112
Address used since 01 Jan 1970 |
Director | 20 Feb 2013 - current |
|
Rachel Ann Silvester
Welcome Bay, Tauranga, 3112
Address used since 24 Sep 2014 |
Director | 04 Apr 2013 - 22 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 21 May 2014 - 06 Aug 2018 |
| 4b Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 20 Feb 2013 - 21 May 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvester, Mark Philip Individual |
Welcome Bay Tauranga 3112 |
20 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvester, Rachel Ann Individual |
Welcome Bay Tauranga 3112 |
16 Jul 2021 - 24 Nov 2023 |
|
Silvester, Rachel Ann Individual |
Welcome Bay Tauranga 3112 |
20 Feb 2013 - 22 Jun 2021 |
Location
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Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
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