Casa Italiana Limited
Type: NZ Limited Company (Ltd)Casa Italiana Limited (issued a business number of 9429042492658) was started on 01 Aug 2016. 5 addresess are in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: physical, registered). Level 10, 33 Federal Street, Auckland had been their registered address, until 22 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Madagascar Security Trustees Limited (an entity) located at 136 Greenlane East, Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whiteman, Carl (a director) - located at Murrays Bay, Auckland. "Tiling services - floor and wall" (business classification E324340) is the classification the ABS issued Casa Italiana Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Green Lane East, Greenlane, Auckland, 1051 | Postal & delivery & office | 13 Aug 2019 |
| Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 | Physical & registered & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Whiteman
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Boris Van Delden
Greenlane, Auckland, 1051
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
| 136 Green Lane East , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 33 Federal Street, Auckland, 1010 | Registered & physical | 12 Aug 2020 - 22 Aug 2022 |
| Level 10, 52 Swanson Street, Auckland, 1010 | Physical & registered | 01 Aug 2016 - 12 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madagascar Security Trustees Limited Shareholder NZBN: 9429041033814 Entity (NZ Limited Company) |
136 Greenlane East, Greenlane Auckland 1051 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Carl Director |
Murrays Bay Auckland 0630 |
19 Jul 2022 - current |
Ultimate Holding Company
| Effective Date | 15 Aug 2017 |
| Name | Madagascar Security Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4854479 |
| Country of origin | NZ |
| Address |
Level 10 52 Swanson Street Auckland 1010 |
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