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Casburgh Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035208051
NZBN
1550478
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Van Der Burgh, Randolph Edward Casimir Mount Eden
Auckland
1024
New Zealand
Director Van Der Burgh, Juliet Ann Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Burgh, Randolph Edward Casimir Karori
Wellington
Individual Van Der Burgh, Johan Ernst Paraparaumu
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Individual Van Der Burgh, Juliet Ann Karori
Wellington
Individual Street, Christopher John Wellington
6011
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Directors

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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