General information

Casa Dias Investments Limited

Type: NZ Limited Company (Ltd)
9429041761496
New Zealand Business Number
5705428
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Casa Dias Investments Limited (issued a New Zealand Business Number of 9429041761496) was started on 25 May 2015. 1 address is currently in use by the company: 44 Connell Street, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 11 Bray's Rise, Onehunga, Auckland had been their physical address, up until 04 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Raphael Dias (a director) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Venita Dias (a director) - located at Blockhouse Bay, Auckland. "L671150 Investment - residential property" (business classification L671150) is the category the ABS issued to Casa Dias Investments Limited. Businesscheck's database was updated on 21 Nov 2020.

Current address Type Used since
44 Connell Street, Blockhouse Bay, Auckland, 0600 Physical & registered 04 May 2017
Directors
Name and Address Role Period
Raphael Dias
Blockhouse Bay, Auckland, 0600
Address used since 25 May 2015
Director 25 May 2015 - current
Venita Maria Dias
Blockhouse Bay, Auckland, 0600
Address used since 25 May 2015
Director 25 May 2015 - current
Addresses
Previous address Type Period
11 Bray's Rise, Onehunga, Auckland, 1061 Physical & registered 25 May 2015 - 04 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Raphael Dias
Director
Blockhouse Bay
Auckland
0600
25 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Venita Maria Dias
Director
Blockhouse Bay
Auckland
0600
25 May 2015 - current
Location
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