General information
Cesca Investments Limited
Type: NZ Limited Company (Ltd)9429037317539
New Zealand Business Number
1024082
Company Number
Registered
Company Status
Cesca Investments Limited (issued an NZ business identifier of 9429037317539) was registered on 27 Mar 2000. 4 addresses are currently in use by the company: Flat 6, 2 Campbell Road, Takapuna, Auckland, 0622 (type: registered, service). C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland had been their registered address, up to 12 Apr 2006. 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:
White, Graham Richard (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical & service | 12 Apr 2006 |
| Flat 6, 2 Campbell Road, Takapuna, Auckland, 0622 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Richard White
Takapuna, Auckland, 0622
Address used since 14 Feb 2020
Devonport, North Shore City, 0624
Address used since 28 Feb 2012 |
Director | 27 Mar 2000 - current |
|
Fiona Jane Kim White
Devonport, Auckland, 0624
Address used since 28 Feb 2012 |
Director | 27 Mar 2000 - 08 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 04 Mar 2004 - 12 Apr 2006 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 11 Sep 2003 - 04 Mar 2004 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 27 Feb 2001 - 11 Sep 2003 |
| 2nd Floor, 29 Union Street, Auckland | Physical | 27 Feb 2001 - 27 Feb 2001 |
| 2nd Floor, 29 Union Street, Auckland | Registered | 27 Feb 2001 - 11 Sep 2003 |
| 2nd Floor, 29 Union Street, Auckland | Registered | 12 Apr 2000 - 27 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Graham Richard Individual |
Takapuna Auckland 0622 |
27 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Fiona Jane Kim Individual |
Devonport Auckland 0624 |
27 Mar 2000 - 19 Jan 2021 |
Location
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