General information
La Casa Investments Limited
Type: NZ Limited Company (Ltd)9429036334698
New Zealand Business Number
1238814
Company Number
Registered
Company Status
La Casa Investments Limited (issued a New Zealand Business Number of 9429036334698) was launched on 10 Sep 2002. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 14 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Mark Robert (an individual) located at Mount Albert, Auckland postcode 1025. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Wilson
Mount Albert, Auckland, 1025
Address used since 06 Mar 2014 |
Director | 10 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical | 11 Sep 2002 - 14 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 10 Sep 2002 - 14 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Robert Individual |
Mount Albert Auckland 1025 |
10 Sep 2002 - current |
Location
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