Casa Bella Group Limited
Type: NZ Limited Company (Ltd)Casa Bella Group Limited (NZBN 9429037058463) was launched on 06 Dec 2000. 2 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, service). Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642 had been their registered address, until 17 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Song, Yihan (an individual) located at Picton, Auckland postcode 7220. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gong, Yun (an individual) - located at Picton, Auckland. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Physical & service & registered | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yun Gong
Picton, Auckland, 1050
Address used since 27 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Mar 2015 |
Director | 06 Dec 2000 - current |
|
Yihan Song
Picton, Auckland, 1050
Address used since 27 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Mar 2015 |
Director | 06 Dec 2000 - current |
|
John William Boswell Burns
Greenlane, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 23 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 | Registered & physical | 15 Mar 2022 - 17 Aug 2022 |
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 04 Aug 2021 - 15 Mar 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 17 Mar 2014 - 04 Aug 2021 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Apr 2013 - 17 Mar 2014 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Apr 2013 - 04 Aug 2021 |
| 30 Landing Road, Titirangi, Auckland 0604 | Physical & registered | 03 Sep 2009 - 09 Apr 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 Aug 2008 - 03 Sep 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 30 Aug 2006 - 13 Aug 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 06 Dec 2000 - 30 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yihan Individual |
Picton Auckland 7220 |
06 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Yun Individual |
Picton Auckland 7220 |
06 Dec 2000 - current |
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