Casa Veneta Limited
Type: NZ Limited Company (Ltd)Casa Veneta Limited (issued an NZBN of 9429033430096) was started on 09 May 2007. 6 addresess are currently in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical). First Floor, 17 Napier Road, Havelock North had been their physical address, up to 17 Apr 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Sorensen Wallace, Maree Gerardine (an individual) located at Havelock North, Havelock North postcode 4294. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued to Casa Veneta Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 17 Napier Road, Havelock North, 4130 | Other (Address For Share Register) | 08 Mar 2011 |
| P O Box 8528, Havelock North, 4157 | Postal | 09 Apr 2019 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Office & delivery | 07 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Registered & physical & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Gerardine Sorensen Wallace
Havelock North, Hawkes Bay, 4294
Address used since 22 Nov 2016 |
Director | 09 May 2007 - current |
|
Emilio Dal Vecchio
Havelock North,
Address used since 09 May 2007 |
Director | 09 May 2007 - 17 Feb 2009 |
| Type | Used since | |
|---|---|---|
| Level 1, 17 Napier Road, Havelock North, 4130 | Registered & physical & service | 17 Apr 2020 |
| Level 1 , 17 Napier Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 17 Napier Road, Havelock North, 4130 | Physical & registered | 16 Mar 2011 - 17 Apr 2020 |
| First Floor, 209 Broadway Avenue, Palmerston North | Registered & physical | 09 May 2007 - 16 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen Wallace, Maree Gerardine Individual |
Havelock North Havelock North 4294 |
09 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vecchio, Emilio Dal Individual |
Havelock North |
09 May 2007 - 09 May 2007 |
 |
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