General information

Casa Base Trustees Limited

Type: NZ Limited Company (Ltd)
9429031001359
New Zealand Business Number
3492891
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Casa Base Trustees Limited (NZBN 9429031001359) was registered on 09 Aug 2011. 4 addresses are in use by the company: 24 Thornycroft Street, Fendalton, 8052 (type: service, registered). 59 High Street, Blenheim, Blenheim had been their registered address, up until 30 May 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Flaxmere Trustees Limited (an entity) located at Blenheim,
De Luca, Renee (an individual) located at Rd 5, West Eyreton postcode 7475,
De Luca, Dale (an individual) located at Rd 5, West Eyreton postcode 7475. "Trustee service" (business classification K641965) is the category the ABS issued to Casa Base Trustees Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 30 May 2016
24 Thornycroft Street, Fendalton, 8052 Registered 14 Feb 2023
24 Thornycroft Street, Fendalton, 8052 Service 03 May 2023
Directors
Name and Address Role Period
Dale De Luca
Fendalton, Christchurch, 8052
Address used since 13 Feb 2024
Rd 5, West Eyreton, 7475
Address used since 17 Jun 2021
Rd 3, Blenheim, 7273
Address used since 28 Nov 2013
Fendalton, Christchurch, 8014
Address used since 06 Nov 2019
Director 09 Aug 2011 - current
Renee De Luca
Fendalton, Christchurch, 8052
Address used since 13 Feb 2024
Rd 5, West Eyreton, 7475
Address used since 17 Jun 2021
Fendalton, Christchurch, 8014
Address used since 06 Nov 2019
Rd 3, Blenheim, 7273
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Renee De Luca
Blenheim, Blenheim, 7201
Address used since 19 Sep 2013
Director 09 Aug 2011 - 28 Nov 2013
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Registered & physical 14 Aug 2012 - 30 May 2016
5 Nottinghill Drive, Springlands, Blenheim, 7201 Registered & physical 09 Aug 2011 - 14 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Entity (NZ Limited Company)
Blenheim
09 Aug 2011 - current
De Luca, Renee
Individual
Rd 5
West Eyreton
7475
09 Aug 2011 - current
De Luca, Dale
Individual
Rd 5
West Eyreton
7475
09 Aug 2011 - current
Location
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