General information
Casabella Holdings Limited
Type: NZ Limited Company (Ltd)9429037924485
New Zealand Business Number
891918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Casabella Holdings Limited (issued a New Zealand Business Number of 9429037924485) was launched on 23 Jan 1998. 5 addresess are currently in use by the company: 361 Remuera Road, Remuera, Auckland, 1050 (type: postal, office). 1 Clonbern Road, Remuera, Auckland had been their registered address, up until 11 Aug 2016. Casabella Holdings Limited used more names, namely: Super-Ma-Loo Limited from 23 Jan 1998 to 15 Mar 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Thomas, Andrew Owen (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 361 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 Aug 2016 |
| 361 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 04 Aug 2020 |
Contact info
64 09 5291325
Phone (Phone)
andrew@thomaslaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Owen Thomas
Remuera, Auckland, 1050
Address used since 04 Aug 2020
Glenbrook, Pukekohe, 2679
Address used since 12 Dec 2014 |
Director | 23 Jan 1998 - current |
Addresses
Principal place of activity
| 361 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1 Clonbern Road, Remuera, Auckland, 1050 | Registered & physical | 16 Nov 2007 - 11 Aug 2016 |
| 10/152 Quay Street, Harbourview Building, Auckland | Registered | 12 Apr 2000 - 16 Nov 2007 |
| 10/152 Quay Street, Harbourview Building, Auckland | Physical | 23 Jan 1998 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Andrew Owen Individual |
Remuera Auckland 1050 |
23 Jan 1998 - current |
Location
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