Casa Calma Investments Limited
Type: NZ Limited Company (Ltd)Casa Calma Investments Limited (NZBN 9429041609620) was incorporated on 13 Feb 2015. 2 addresses are in use by the company: 20 Hornbill Drive, Fairview Heights, Auckland, 0632 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 26 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
George, Andre Vernon (a director) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
George, Althea Myra (a director) - located at Fairview Heights, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Casa Calma Investments Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hornbill Drive, Fairview Heights, Auckland, 0632 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Vernon George
Fairview Heights, Auckland, 0632
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Althea Myra George
Fairview Heights, Auckland, 0632
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Dec 2019 - 26 May 2021 |
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2019 - 04 Dec 2019 |
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Registered & physical | 27 May 2016 - 03 Apr 2019 |
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Registered & physical | 13 Feb 2015 - 27 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Andre Vernon Director |
Fairview Heights Auckland 0632 |
13 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Althea Myra Director |
Fairview Heights Auckland 0632 |
13 Feb 2015 - current |
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