Casburgh Financial Services Limited, a registered company, was registered on 07 Sep 2004. 9429035208051 is the NZ business identifier it was issued. This company has been run by 3 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 07 Sep 2004,
Juliet Ann Van Der Burgh - an active director whose contract began on 07 Sep 2004,
Christopher John Street - an inactive director whose contract began on 05 Oct 2007 and was terminated on 30 Mar 2015.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Casburgh Financial Services Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 28 Jan 2019.
Other names for the company, as we found at BizDb, included: from 07 Sep 2004 to 27 Sep 2004 they were named Casburgh Services Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, 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.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Nov 2016 to 28 Jan 2019
Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 01 Oct 2013 to 25 Nov 2016
Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 17 Jul 2013 to 01 Oct 2013
Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 17 Jul 2013 to 25 Nov 2016
Address: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Jun 2011 to 17 Jul 2013
Address: 5 Homewood Avenue, Karori, Wellington New Zealand
Registered & physical address used from 07 Sep 2004 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2015 - |
Director | Van Der Burgh, Juliet Ann |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Burgh, Randolph Edward Casimir |
Karori Wellington |
07 Sep 2004 - 27 Jun 2010 |
Individual | Van Der Burgh, Johan Ernst |
Paraparaumu |
07 Sep 2004 - 27 Jun 2010 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
05 Oct 2007 - 07 Apr 2015 | |
Individual | Van Der Burgh, Juliet Ann |
Karori Wellington |
07 Sep 2004 - 27 Jun 2010 |
Individual | Street, Christopher John |
Wellington 6011 New Zealand |
16 Jun 2006 - 07 Apr 2015 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
05 Oct 2007 - 07 Apr 2015 |
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 07 Sep 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2014
Juliet Ann Van Der Burgh - Director
Appointment date: 07 Sep 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2014
Christopher John Street - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 30 Mar 2015
Address: Wellington, 6011 New Zealand
Address used since 09 Jul 2013
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