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General information

Casburgh Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035208051
New Zealand Business Number
1550478
Company Number
Registered
Company Status

Casburgh Financial Services Limited (issued a business number of 9429035208051) was registered on 07 Sep 2004. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 28 Jan 2019. Casburgh Financial Services Limited used other names, namely: Casburgh Services Limited from 07 Sep 2004 to 27 Sep 2004. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Van Der Burgh, Randolph Edward Casimir (a director) located at Mount Eden, Auckland postcode 1024,
Van Der Burgh, Juliet Ann (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 28 Jan 2019
Last updated:
Directors
Name and Address Role Period
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 08 Jan 2018
Remuera, Auckland, 1050
Address used since 01 Jan 2014
Director 07 Sep 2004 - current
Juliet Ann Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 08 Jan 2018
Remuera, Auckland, 1050
Address used since 01 Jan 2014
Director 07 Sep 2004 - current
Christopher John Street
Wellington, 6011
Address used since 09 Jul 2013
Director 05 Oct 2007 - 30 Mar 2015
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 25 Nov 2016 - 28 Jan 2019
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Physical 01 Oct 2013 - 25 Nov 2016
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Physical 17 Jul 2013 - 01 Oct 2013
Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered 17 Jul 2013 - 25 Nov 2016
Level 6, Change House, 150 Featherston Street, Wellington, 6011 Physical & registered 20 Jun 2011 - 17 Jul 2013
5 Homewood Avenue, Karori, Wellington Registered & physical 07 Sep 2004 - 20 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Van Der Burgh, Randolph Edward Casimir
Director 		Mount Eden
Auckland
1024 		07 Apr 2015 - current
Van Der Burgh, Juliet Ann
Director 		Mount Eden
Auckland
1024 		07 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Van Der Burgh, Randolph Edward Casimir
Individual 		Karori
Wellington
 07 Sep 2004 - 27 Jun 2010
Van Der Burgh, Johan Ernst
Individual 		Paraparaumu
 07 Sep 2004 - 27 Jun 2010
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity 		05 Oct 2007 - 07 Apr 2015
Van Der Burgh, Juliet Ann
Individual 		Karori
Wellington
 07 Sep 2004 - 27 Jun 2010
Street, Christopher John
Individual 		Wellington
6011 		16 Jun 2006 - 07 Apr 2015
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity 		05 Oct 2007 - 07 Apr 2015
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