General information
Casa Ceramica Limited
Type: NZ Limited Company (Ltd)9429033803777
New Zealand Business Number
1876669
Company Number
Registered
Company Status
Casa Ceramica Limited (issued an NZ business number of 9429033803777) was launched on 17 Oct 2006. 2 addresses are currently in use by the company: Suite 7, 7 Porana Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 2/598 Beach Road, Rothesay Bay, Auckland had been their physical address, until 19 Apr 2018. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100% of shares), namely:
Velickovic, Dejan (an individual) located at Browns Bay, Auckland postcode 0630. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7, 7 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 19 Apr 2018 |
Contact info
64 21 1834402
Phone (Phone)
info@casaceramica.co.nz
Email
www.casaceramica.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dejan Velickovic
Browns Bay, Auckland, 0630
Address used since 01 Nov 2023
Unsworth Heights, North Shore City, 0632
Address used since 16 Sep 2009 |
Director | 08 Dec 2006 - current |
|
Ljubomir Velickovic
Auckland,
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - 08 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/598 Beach Road, Rothesay Bay, Auckland, 0630 | Physical | 21 Nov 2013 - 19 Apr 2018 |
| 16 Grenadine Place, Unsworth Heights, Auckland, 0630 | Physical | 20 Nov 2013 - 21 Nov 2013 |
| 2/598 Beach Road, Rothesay Bay, Auckland, 0630 | Registered | 20 Nov 2013 - 19 Apr 2018 |
| 16 Grenadine Place, Unsworth Heights, Auckland, 0630 | Registered | 18 Nov 2013 - 20 Nov 2013 |
| 16 Grenadine Place, Albany, Auckland | Registered | 17 Oct 2006 - 18 Nov 2013 |
| 16 Grenadine Place, Albany, Auckland | Physical | 17 Oct 2006 - 20 Nov 2013 |
Financial Data
Financial info
101
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Velickovic, Dejan Individual |
Browns Bay Auckland 0630 |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velickovic, Ljubomir Individual |
Auckland |
17 Oct 2006 - 27 Jun 2010 |
Location
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|
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|
Lucky Star Global Limited 2 Porana Road |
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Steelguard Limited 12 Goldfield |
|
Steelguard Holdings Limited 12 Goldfield |