Casa Rosita Holdings Limited (NZBN 9429034611135) was registered on 09 Aug 2005. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 11 Apr 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sts 15 Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Caughey, Nicholas Egerton (an individual) - located at Remuera, Auckland,
Caughey, Joanna Lenore (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Apr 2016 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Joanna Lenore Caughey
Remuera, Auckland, 1050
Address used since 23 Mar 2017 |
Director | 19 Jun 2015 - current |
Nicholas Egerton Caughey
Remuera, Auckland, 1050
Address used since 23 Mar 2017 |
Director | 19 Jun 2015 - current |
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 05 Apr 2011 |
Director | 09 Aug 2005 - 16 Jul 2015 |
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 05 Oct 2010 |
Director | 09 Aug 2005 - 16 Jul 2015 |
Type | Used since | |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 23 Apr 2009 - 11 Apr 2016 |
Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket | Registered & physical | 09 Aug 2005 - 23 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sts 15 Limited Shareholder NZBN: 9429041807385 Entity (NZ Limited Company) |
Auckland 1010 |
16 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Caughey, Nicholas Egerton Individual |
Remuera Auckland 1050 |
16 Jul 2015 - current |
Caughey, Joanna Lenore Individual |
Remuera Auckland 1050 |
16 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
09 Aug 2005 - 16 Jul 2015 | |
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
09 Aug 2005 - 16 Jul 2015 |
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