General information
Casey Waby Investments Limited
Type: NZ Limited Company (Ltd)9429041930304
New Zealand Business Number
5778770
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Casey Waby Investments Limited (NZBN 9429041930304) was registered on 19 Aug 2015. 2 addresses are in use by the company: 909 West Coast Road, Waiatarua, Auckland, 0604 (type: registered, physical). Flat 1, 66 Glenmall Place, Glen Eden, Auckland had been their registered address, up to 30 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Casey, Peter (a director) located at Waiatarua, Auckland postcode 0604. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Casey Waby Investments Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 909 West Coast Road, Waiatarua, Auckland, 0604 | Service & physical | 19 Aug 2015 |
| 909 West Coast Road, Waiatarua, Auckland, 0604 | Registered | 30 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Casey
Waiatarua, Auckland, 0604
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Lhara Waby
Waiatarua, Auckland, 0604
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 18 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 31 Aug 2018 - 30 Mar 2020 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 19 Aug 2016 - 31 Aug 2018 |
| 5 Nola Road, Oratia, Waitakere, 0604 | Registered | 19 Aug 2015 - 19 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Peter Director |
Waiatarua Auckland 0604 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waby, Lhara Individual |
Waiatarua Auckland 0604 |
19 Aug 2015 - 18 Jul 2023 |
Location
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