General information
Casa Del Rey Limited
Type: NZ Limited Company (Ltd)9429035860907
New Zealand Business Number
1355862
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Casa Del Rey Limited (NZBN 9429035860907) was launched on 23 Jul 2003. 2 addresses are currently in use by the company: 135 Turangi Road Lower, Rd 43, Waitara, 4383 (type: registered, physical). 4 Hawetaone Street, Bell Block, New Plymouth had been their physical address, until 03 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
King, Matthew Layton (an individual) located at Rd 43, Waitara postcode 4383. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Casa Del Rey Limited. The Businesscheck data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Turangi Road Lower, Rd 43, Waitara, 4383 | Registered & physical & service | 03 Mar 2021 |
Contact info
64 6 7554270
Phone (Phone)
mattylk@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Layton King
Rd43, Waitara, 4383
Address used since 23 Feb 2021
Bell Block, New Plymouth, 4312
Address used since 04 Feb 2017 |
Director | 23 Jul 2003 - current |
|
Brendan John King
New Plymouth, 4310
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 01 Apr 2010 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 23 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hawetaone Street, Bell Block, New Plymouth, 4312 | Physical & registered | 14 Feb 2017 - 03 Mar 2021 |
| 3 Keene Drive, Bell Block, New Plymouth, 4312 | Physical & registered | 18 Feb 2013 - 14 Feb 2017 |
| 84 Awanui St, New Plymouth, Taranaki, 4312 | Registered & physical | 10 Feb 2012 - 18 Feb 2013 |
| 8 Gaine Street, New Plymouth | Registered & physical | 23 Jul 2003 - 10 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Matthew Layton Individual |
Rd 43 Waitara 4383 |
29 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Matthew Layton Director |
Rd43 Waitara 4383 |
20 Jul 2021 - 20 Jul 2021 |
|
King, Brendan John Individual |
New Plymouth |
29 Feb 2004 - 14 Oct 2010 |
|
King, Lydia Maree Individual |
Bell Block New Plymouth 4312 |
29 Mar 2006 - 20 Jul 2021 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
29 Feb 2004 - 29 Feb 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
29 Feb 2004 - 29 Feb 2004 | |
|
King, Raewyn Elizabeth Individual |
New Plymouth |
29 Feb 2004 - 14 Oct 2010 |
Location
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