General information

Casabella Property Investments Limited

Type: NZ Limited Company (Ltd)
9429031401708
New Zealand Business Number
3082765
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Casabella Property Investments Limited (issued an NZ business number of 9429031401708) was started on 30 Aug 2010. 1 address is currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Bdo Auckland, 29 Northcroft Street, Takapuna, North Shore City had been their physical address, up to 11 Dec 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Florence Mclellan (an individual) located at Greenhithe, Auckland - The Mclellan Family Trust postcode 0632,
Joel Mclellan (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Florence Mclellan (an individual) - located at Greenhithe, Auckland - The Mclellan Family Trust. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Joel Mclellan, located at Greenhithe, Auckland (an individual). "L671150 Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Casabella Property Investments Limited. The Businesscheck database was last updated on 23 Nov 2020.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 11 Dec 2013
Contact info
64 21 1874308
Phone (Phone)
jady@buildcorp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joel Miles Mclellan
Greenhithe, Auckland - The Mclellan Family Trust, 0632
Address used since 30 Aug 2010
Director 30 Aug 2010 - current
Addresses
Principal place of activity
77 Barbados Drive , Unsworth Heights , Auckland , 0632
Previous address Type Period
Bdo Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 Physical & registered 03 May 2011 - 11 Dec 2013
C/- Bdo Spicers Limited, 29 Northcroft Street, Takapuna, North Shore City, 0622 Physical & registered 30 Aug 2010 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Florence Mclellan
Individual
Greenhithe
Auckland - The Mclellan Family Trust
0632
30 Aug 2010 - current
Joel Mclellan
Individual
Greenhithe
Auckland
0632
25 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Florence Mclellan
Individual
Greenhithe
Auckland - The Mclellan Family Trust
0632
30 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joel Mclellan
Individual
Greenhithe
Auckland
0632
25 May 2015 - current

Historic shareholders

Shareholder Name Address Period
The Mclellan Family Trust
Other
11 Dec 2019 - 12 Dec 2019
Mark Simon Hornabrook
Individual
Herne Bay
Auckland - The Mclellan Family Trust
1011
30 Aug 2010 - 03 May 2011
Joel Miles Mclellan
Director
Greenhithe
Auckland - The Mclellan Family Trust
0632
30 Aug 2010 - 11 Dec 2019
Location
Companies nearby
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Hunter Hindmarsh Limited
Level 1, 6 Como Street
Citywide Properties Christchurch Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Similar companies
Tackle Trustee Limited
Level 10, 19 Como Street
Yessam Investments Limited
Level 10, Bdo Tower, 19 Como Street
Du&luo Limited
1e Park Avenue
Burton Limited
7 Park Avenue
Three D Limited
4/5 Tennyson Avenue
48 Vault Limited
Flat 4, 5 Tennyson Avenue