General information

Caspertini Limited

Type: NZ Limited Company (Ltd)
9429031755719
New Zealand Business Number
2366074
Company Number
Registered
Company Status

Caspertini Limited (issued a business number of 9429031755719) was launched on 25 Nov 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 21 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turnwald, Philip Anton (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Turnwald, Derek Robert (an individual) - located at Bethlehem, Tauranga. Our data was updated on 27 Feb 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Derek Robert Turnwald
Bethlehem, Tauranga, 3110
Address used since 18 Apr 2023
Tauranga South, Tauranga, 3112
Address used since 07 Sep 2021
Rotoiti Forest, Rotorua, 3074
Address used since 17 Sep 2016
Director 25 Nov 2009 - current
Philip Anton Turnwald
Tauranga South, Tauranga, 3112
Address used since 07 Sep 2021
Rotoiti Forest, Rotorua, 3074
Address used since 17 Sep 2016
Director 25 Nov 2009 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 21 May 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 11 Sep 2015 - 14 Oct 2019
29a Freyberg Street, Otumoetai, Tauranga, 3110 Physical 19 Sep 2013 - 11 Sep 2015
Suite 2, 147 Cameron Road, Tauranga, Tauranga, 3110 Physical 24 Apr 2012 - 19 Sep 2013
29a Freyberg Street, Otumoetai, Tauranga, 3110 Registered 24 Apr 2012 - 11 Sep 2015
29a Freyberg Street, Otumoetai, Tauranga, 3110 Registered 23 Apr 2012 - 24 Apr 2012
29 Freyburg Street, Tauranga Registered 25 Nov 2009 - 23 Apr 2012
29 Freyburg Street, Tauranga Physical 25 Nov 2009 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turnwald, Philip Anton
Individual
Tauranga South
Tauranga
3112
25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turnwald, Derek Robert
Individual
Bethlehem
Tauranga
3110
25 Nov 2009 - current
Location
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