General information

Casa Bianca Holdings Limited

Type: NZ Limited Company (Ltd)
9429041173152
New Zealand Business Number
5103361
Company Number
Registered
Company Status
L671120 - "building, Residential - Renting Or Leasing - Other Than Holiday"
Industry classification codes with description

Casa Bianca Holdings Limited (issued a New Zealand Business Number of 9429041173152) was registered on 02 Apr 2014. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their registered address, up until 23 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barry Soutar (a director) located at Inner Kaiti, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kristen Kohere-Soutar (a director) - located at Inner Kaiti, Gisborne. ""Building, residential - renting or leasing - other than holiday"" (ANZSIC L671120) is the category the ABS issued Casa Bianca Holdings Limited. Our database was last updated on 19 Feb 2022.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & registered 23 Apr 2019
Directors
Name and Address Role Period
Barry James Soutar
Inner Kaiti, Gisborne, 4010
Address used since 23 Nov 2020
Morningside, Auckland, 1022
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Kristen Jane Kohere-soutar
Inner Kaiti, Gisborne, 4010
Address used since 23 Nov 2020
Morningside, Auckland, 1022
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 05 Oct 2016 - 23 Apr 2019
111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 02 Apr 2014 - 05 Oct 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barry James Soutar
Director
Inner Kaiti
Gisborne
4010
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kristen Jane Kohere-soutar
Director
Inner Kaiti
Gisborne
4010
02 Apr 2014 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Ciggo Limited
Level 12, 17 Albert Street
10 Lorne Street Limited
Level 5, 10-14 Lorne Street
Gribble Hirst Limited
Holmden Horrocks
Bluesky Industries Limited
80 Queen Street
Kirthi Investments Limited
52 Symonds Street
Scats Investments Limited
Flat 15d, 1 Emily Place