General information

La Casa Crescente Limited

Type: NZ Limited Company (Ltd)
9429036115617
New Zealand Business Number
1278050
Company Number
Registered
Company Status

La Casa Crescente Limited (New Zealand Business Number 9429036115617) was registered on 05 Mar 2003. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 06 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Vos, Amanda Ester (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vos, Abraham Lodewikuis (an individual) - located at Rd 3, Albany. Our information was updated on 26 Feb 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered & service 06 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Directors
Name and Address Role Period
Abraham Lodewikus Vos
Rd 3, Albany, 0793
Address used since 01 Feb 2015
Director 05 Mar 2003 - current
Amanda Ester Vos
Rd 3, Albany, 0793
Address used since 01 Feb 2015
Director 05 Mar 2003 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 05 Mar 2014 - 06 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 05 Mar 2003 - 05 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vos, Amanda Ester
Individual
Rd 3
Albany
0793
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vos, Abraham Lodewikuis
Individual
Rd 3
Albany
0793
26 Feb 2004 - current
Location
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