Casa Caliente Group Limited, a registered company, was incorporated on 13 Dec 2004. 9429035029847 is the business number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been classified. This company has been run by 2 directors: Janet Booth Crawford - an active director whose contract began on 13 Dec 2004,
John Digby Crawford - an active director whose contract began on 13 Dec 2004.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 2 Belt Road, Moturoa, New Plymouth, 4310 (postal address),
2 Belt Road, Moturoa, New Plymouth, 4310 (office address),
2 Belt Road, Moturoa, New Plymouth, 4310 (delivery address),
2 Belt Road, Moturoa, New Plymouth, 4310 (physical address) among others.
Casa Caliente Group Limited had been using 1D Beach Street, Fitzroy, New Plymouth as their registered address until 09 Oct 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 2 Belt Road, Moturoa, New Plymouth, 4310 New Zealand
Physical & registered & service address used from 09 Oct 2020
Address #5: 2 Belt Road, Moturoa, New Plymouth, 4310 New Zealand
Postal & office & delivery address used from 04 Feb 2021
Principal place of activity
2 Belt Road, Moturoa, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 1d Beach Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Feb 2017 to 09 Oct 2020
Address #2: 109 Danby Street, Thames, 3500 New Zealand
Registered & physical address used from 15 Apr 2008 to 16 Feb 2017
Address #3: C/-818 Mt Pleasant Road, Thames
Registered & physical address used from 20 Feb 2006 to 15 Apr 2008
Address #4: 8 Rossiter Cres, New Plymouth
Physical & registered address used from 13 Dec 2004 to 20 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Crawford, John Digby |
Moturoa New Plymouth 4310 New Zealand |
13 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crawford, Janet Booth |
Moturoa New Plymouth 4310 New Zealand |
13 Dec 2004 - |
Janet Booth Crawford - Director
Appointment date: 13 Dec 2004
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 04 Feb 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2015
John Digby Crawford - Director
Appointment date: 13 Dec 2004
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 04 Feb 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2015
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