General information

Casanova Holdings Limited

Type: NZ Limited Company (Ltd)
9429035079606
New Zealand Business Number
1577042
Company Number
Registered
Company Status

Casanova Holdings Limited (New Zealand Business Number 9429035079606) was incorporated on 18 Nov 2004. 2 addresses are currently in use by the company: 3B Scarborough Lane, Parnell, Auckland, 1052 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 06 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Scott, Alistair John Philip (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Izzo, Carolina (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
3b Scarborough Lane, Parnell, Auckland, 1052 Registered & physical & service 06 Oct 2016
Directors
Name and Address Role Period
Alistair John Philip Scott
Remuera, Auckland, 1050
Address used since 28 Nov 2014
Director 18 Nov 2004 - current
Carolina Izzo
Remuera, Auckland, 1050
Address used since 28 Nov 2014
Director 18 Nov 2004 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 18 Nov 2004 - 06 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Scott, Alistair John Philip
Individual
Remuera
Auckland
1050
18 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Izzo, Carolina
Individual
Remuera
Auckland
1050
18 Nov 2004 - current
Location
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