Casa Resources Limited
Type: NZ Limited Company (Ltd)Casa Resources Limited (NZBN 9429035661917) was started on 19 Nov 2003. 4 addresses are currently in use by the company: Level 17, Commercial Bay Tower, Customs Street West, Auckland, 1051 (type: registered, service). Qb Studios, 106 St Georges Bay Road, Parnell, Auckland had been their registered address, until 26 Feb 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, Kelvin Manaia (an individual) located at Level 17, Commercial Bay Tower, Customs Street West, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ross, Caroline Jane (an individual) - located at Level 17, Commercial Bay Tower, Customs Street West, Auckland. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 06 Apr 2011 |
| Level 17, Commercial Bay Tower, Customs Street West, Auckland, 1051 | Registered & service | 26 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Manaia Ross
Level 17, Commercial Bay Tower, Customs Street West, Auckland, 1051
Address used since 18 Feb 2025
Rm 6, Qb Studios, 106 St Georges Bay Rd, Parnell Auckland, 1052
Address used since 11 Feb 2023
642 Great South Road, Auckland, 1051
Address used since 28 Aug 2011 |
Director | 19 Nov 2003 - current |
|
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 20 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Feb 2024 - 26 Feb 2025 |
| Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 20 Feb 2023 - 26 Feb 2024 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland, 1061 | Registered & physical | 07 Apr 2008 - 06 Apr 2011 |
| C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central | Registered | 26 Jun 2007 - 07 Apr 2008 |
| 4k -15 Nelson Street, Auckland Central | Physical | 26 Jun 2007 - 07 Apr 2008 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 18 Jul 2005 - 26 Jun 2007 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 19 Nov 2003 - 18 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Kelvin Manaia Individual |
Level 17, Commercial Bay Tower Customs Street West, Auckland 1051 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Caroline Jane Individual |
Level 17, Commercial Bay Tower Customs Street West, Auckland 1051 |
19 Nov 2003 - current |
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