Casa Veneta Limited
Type: NZ Limited Company (Ltd)Casa Veneta Limited (issued an NZBN of 9429033430096) was started on 09 May 2007. 6 addresess are currently in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical). First Floor, 17 Napier Road, Havelock North had been their physical address, up to 17 Apr 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Sorensen Wallace, Maree Gerardine (an individual) located at Havelock North, Havelock North postcode 4294. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Casa Veneta Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 17 Napier Road, Havelock North, 4130 | Other (Address For Share Register) | 08 Mar 2011 |
| P O Box 8528, Havelock North, 4157 | Postal | 09 Apr 2019 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Office & delivery | 07 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Registered & physical & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Gerardine Sorensen Wallace
Havelock North, Hawkes Bay, 4294
Address used since 22 Nov 2016 |
Director | 09 May 2007 - current |
|
Emilio Dal Vecchio
Havelock North,
Address used since 09 May 2007 |
Director | 09 May 2007 - 17 Feb 2009 |
| Type | Used since | |
|---|---|---|
| Level 1, 17 Napier Road, Havelock North, 4130 | Registered & physical & service | 17 Apr 2020 |
| Level 1 , 17 Napier Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 17 Napier Road, Havelock North, 4130 | Physical & registered | 16 Mar 2011 - 17 Apr 2020 |
| First Floor, 209 Broadway Avenue, Palmerston North | Registered & physical | 09 May 2007 - 16 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen Wallace, Maree Gerardine Individual |
Havelock North Havelock North 4294 |
09 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vecchio, Emilio Dal Individual |
Havelock North |
09 May 2007 - 09 May 2007 |
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