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General information

Casa Rosita Holdings Limited

Type: NZ Limited Company (Ltd)
9429034611135
New Zealand Business Number
1676185
Company Number
Registered
Company Status

Casa Rosita Holdings Limited (NZBN 9429034611135) was registered on 09 Aug 2005. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 11 Apr 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sts 15 Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Caughey, Nicholas Egerton (an individual) - located at Remuera, Auckland,
Caughey, Joanna Lenore (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 11 Apr 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Joanna Lenore Caughey
Remuera, Auckland, 1050
Address used since 23 Mar 2017
Director 19 Jun 2015 - current
Nicholas Egerton Caughey
Remuera, Auckland, 1050
Address used since 23 Mar 2017
Director 19 Jun 2015 - current
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 05 Apr 2011
Director 09 Aug 2005 - 16 Jul 2015
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 05 Oct 2010
Director 09 Aug 2005 - 16 Jul 2015
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 23 Apr 2009 - 11 Apr 2016
Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Registered & physical 09 Aug 2005 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sts 15 Limited
Shareholder NZBN: 9429041807385
Entity (NZ Limited Company) 		Auckland
1010 		16 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caughey, Nicholas Egerton
Individual 		Remuera
Auckland
1050 		16 Jul 2015 - current
Caughey, Joanna Lenore
Individual 		Remuera
Auckland
1050 		16 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Wep Equities Limited
Shareholder NZBN: 9429038305474
Company Number: 811768
Entity 		09 Aug 2005 - 16 Jul 2015
Wep Equities Limited
Shareholder NZBN: 9429038305474
Company Number: 811768
Entity 		09 Aug 2005 - 16 Jul 2015
Location
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