Casey Waby Investments Limited, a registered company, was started on 19 Aug 2015. 9429041930304 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 2 directors: Peter Casey - an active director whose contract began on 19 Aug 2015,
Lhara Waby - an inactive director whose contract began on 19 Aug 2015 and was terminated on 18 Jul 2023.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 909 West Coast Road, Waiatarua, Auckland, 0604 (type: registered, physical).
Casey Waby Investments Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address up to 30 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Casey, Peter - located at 0604, Waiatarua, Auckland.
Previous addresses
Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 31 Aug 2018 to 30 Mar 2020
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 19 Aug 2016 to 31 Aug 2018
Address #3: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand
Registered address used from 19 Aug 2015 to 19 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Casey, Peter |
Waiatarua Auckland 0604 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waby, Lhara |
Waiatarua Auckland 0604 New Zealand |
19 Aug 2015 - 18 Jul 2023 |
Peter Casey - Director
Appointment date: 19 Aug 2015
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 19 Aug 2015
Lhara Waby - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 18 Jul 2023
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 19 Aug 2015
Suzan Premji Osteopaths Limited
402a Titirangi Road
Pacific Sann Trustee Limited
402 Titirangi Road
Terikona Trustees Limited
402 Titirangi Road
Overstone Trustees Limited
Flat 1, 402a Titirangi Road
Omelly Nz Limited
2/402 Titiragi Road
Cnz Itera Limited
3/402 Titirangi Road
Baruys Limited
402a Titirangi Road
Bike Medic Limited
402a Titirangi Road
C.a.r.f Properties Limited
402a Titirangi Road
Clark Girls 3 Limited
402a Titirangi Road
Jccv Property Limited
402a Titirangi Road
Mundal Limited
402a Titirangi Road