Casa Nova Investments Limited
Type: NZ Limited Company (Ltd)Casa Nova Investments Limited (New Zealand Business Number 9429033936949) was registered on 10 Aug 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 2 Dickens Street, Grey Lynn, Auckland had been their registered address, up to 10 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Mark (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baker, Nicola (an individual) - located at Castor Bay, Auckland. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Baker
Castor Bay, Auckland, 0620
Address used since 02 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2014 |
Director | 10 Aug 2006 - current |
|
Mark Baker
Castor Bay, Auckland, 0620
Address used since 02 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2014 |
Director | 10 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Dickens Street, Grey Lynn, Auckland, 1021 | Registered & physical | 30 Apr 2015 - 10 Aug 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Physical & registered | 24 May 2010 - 30 Apr 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 26 May 2008 - 24 May 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Registered & physical | 24 May 2007 - 26 May 2008 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 10 Aug 2006 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Mark Individual |
Castor Bay Auckland 0620 |
10 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nicola Individual |
Castor Bay Auckland 0620 |
10 Aug 2006 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |