General information
Casa Ventures Limited
Type: NZ Limited Company (Ltd)9429035858409
New Zealand Business Number
1357041
Company Number
Registered
Company Status
Casa Ventures Limited (issued an NZ business number of 9429035858409) was launched on 31 Jul 2003. 2 addresses are currently in use by the company: 22 St James Street, Red Cliffs, Christchurch, 8081 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their physical address, up until 13 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitchell, Sarah Jane (an individual) located at Redcliffs, Christchurch postcode 8081. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 St James Street, Red Cliffs, Christchurch, 8081 | Physical & service & registered | 13 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Nicolson
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2012 |
Director | 31 Jul 2003 - current |
|
Sarah Jane Mitchell
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2012 |
Director | 31 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 07 Dec 2017 - 13 Mar 2019 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 19 Nov 2014 - 07 Dec 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert Street, Auckland, 1141 | Physical & registered | 13 Nov 2013 - 19 Nov 2014 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141 | Registered | 28 Oct 2009 - 13 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 | Physical | 28 Oct 2009 - 13 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 23 Oct 2007 - 28 Oct 2009 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 26 Oct 2006 - 23 Oct 2007 |
| Level 3a, 17 Albert Street, Auckland | Registered | 21 Oct 2005 - 26 Oct 2006 |
| 532 Richmond Road, Greylynn, Auckland | Physical | 19 Jan 2005 - 26 Oct 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 29 Oct 2004 - 21 Oct 2005 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 29 Oct 2004 - 19 Jan 2005 |
| 532 Richmond Road, Grey Lynn, Auckland | Physical & registered | 31 Jul 2003 - 29 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sarah Jane Individual |
Redcliffs Christchurch 8081 |
31 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Caleb Individual |
Redcliffs Christchurch 8081 |
31 Jul 2003 - 02 Apr 2014 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |