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Cesca Investments Limited

Type: NZ Limited Company (Ltd)
9429037317539
NZBN
1024082
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Registered & physical & service address used since 12 Apr 2006
Flat 6, 2 Campbell Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 24 Feb 2023

Cesca Investments Limited, a registered company, was incorporated on 27 Mar 2000. 9429037317539 is the NZ business identifier it was issued. The company has been run by 2 directors: Graham Richard White - an active director whose contract started on 27 Mar 2000,
Fiona Jane Kim White - an inactive director whose contract started on 27 Mar 2000 and was terminated on 08 Dec 2020.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 6, 2 Campbell Road, Takapuna, Auckland, 0622 (category: registered, service).
Cesca Investments Limited had been using C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland as their registered address up to 12 Apr 2006.
One entity controls all company shares (exactly 100 shares) - White, Graham Richard - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered & physical address used from 04 Mar 2004 to 12 Apr 2006

Address #2: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered & physical address used from 11 Sep 2003 to 04 Mar 2004

Address #3: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 27 Feb 2001 to 11 Sep 2003

Address #4: 2nd Floor, 29 Union Street, Auckland

Physical address used from 27 Feb 2001 to 27 Feb 2001

Address #5: 2nd Floor, 29 Union Street, Auckland

Registered address used from 27 Feb 2001 to 11 Sep 2003

Address #6: 2nd Floor, 29 Union Street, Auckland

Registered address used from 12 Apr 2000 to 27 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual White, Graham Richard Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Fiona Jane Kim Devonport
Auckland
0624
New Zealand
Directors

Graham Richard White - Director

Appointment date: 27 Mar 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Feb 2020

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 28 Feb 2012


Fiona Jane Kim White - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 08 Dec 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Feb 2012

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