Casa Pinoy Investment Limited
Type: NZ Limited Company (Ltd)Casa Pinoy Investment Limited (issued an NZ business identifier of 9429033314471) was started on 27 Jun 2007. 2 addresses are currently in use by the company: 59A Edgewater Drive, Pakuranga, Auckland, 2010 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 17 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Villaraza, Ma Victoria Fainsan (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Hidalgo, Ricardo Cordero (an individual) - located at Pakuranga, Auckland. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
O'leary, Rosemarie Lua, located at Half Moon Bay, Auckland (an individual). Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59a Edgewater Drive, Pakuranga, Auckland, 2010 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ma Victoria Fainsan Villaraza
Pakuranga, Auckland, 2010
Address used since 15 Feb 2016 |
Director | 27 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 12 Feb 2013 - 17 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 12 Feb 2013 |
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 27 Jun 2007 - 27 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Villaraza, Ma Victoria Fainsan Individual |
Pakuranga Auckland 2010 |
27 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hidalgo, Ricardo Cordero Individual |
Pakuranga Auckland 2010 |
27 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Rosemarie Lua Individual |
Half Moon Bay Auckland 2012 |
27 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Sean Mathew Individual |
Half Moon Bay Auckland 2012 |
27 Jun 2007 - current |
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