General information
Cassidy Civil Limited
Type: NZ Limited Company (Ltd)9429031625708
New Zealand Business Number
2434690
Company Number
Removed
Company Status
Cassidy Civil Limited (NZBN 9429031625708) was incorporated on 12 Mar 2010. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Blue Pen Limited (an entity) located at Freemans Bay, Auckland postcode 1011. The Businesscheck database was last updated on 07 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 01 Apr 2020
Mt Eden, Auckland, 1024
Address used since 07 Mar 2016 |
Director | 12 Mar 2010 - current |
|
Garth Vernon White
Point Chevalier, Auckland, 1022
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Garth White
Point Chevalier, Auckland, 1022
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
David John Leonard Killick
Kohimarama, Auckland, 1071
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 25 Nov 2020 |
|
Brendon John Vincent
Sandringham, Auckland, 1025
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 25 Nov 2020 |
|
Sally Louise Hennah
Mount Eden, Auckland, 1024
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 21 Nov 2014 |
|
Allan Jack Brian
Mount Eden, Auckland, 1024
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 21 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland | Physical & registered | 12 Mar 2010 - 14 Jan 2013 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Blue Pen Limited Shareholder NZBN: 9429045962844 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gas Investment Trustee Limited Shareholder NZBN: 9429047675100 Company Number: 7720217 Entity |
Freemans Bay Auckland 1011 |
26 Jul 2021 - 28 Feb 2025 |
|
White, Garth Individual |
Point Chevalier Auckland 1022 |
27 Mar 2019 - 28 Feb 2025 |
|
White, Garth Individual |
Point Chevalier Auckland 1022 |
27 Mar 2019 - 28 Feb 2025 |
|
White, Garth Individual |
Point Chevalier Auckland 1022 |
27 Mar 2019 - 28 Feb 2025 |
|
Gera, Antony Individual |
Laingholm Auckland 0604 |
20 Feb 2014 - 28 Feb 2025 |
|
Gera, Antony Individual |
Laingholm Auckland 0604 |
20 Feb 2014 - 28 Feb 2025 |
|
Vincent, Brendon John Individual |
Sandringham Auckland 1025 |
31 Mar 2017 - 31 Mar 2017 |
|
Killick, Karen Individual |
Kohimarama Auckland 1071 |
31 Mar 2017 - 31 Mar 2017 |
|
Killick, David John Leonard Individual |
Kohimarama Auckland 1071 |
31 Mar 2017 - 31 Mar 2017 |
|
Cassidy, Steven Craig Director |
Mt Eden Auckland 1024 |
31 Mar 2017 - 31 Mar 2017 |
|
Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 Entity |
12 Mar 2010 - 31 Mar 2017 | |
|
Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 Entity |
31 Mar 2017 - 31 Mar 2017 | |
|
Brendon John Vincent Director |
Sandringham Auckland 1025 |
31 Mar 2017 - 31 Mar 2017 |
|
David John Leonard Killick Director |
Kohimarama Auckland 1071 |
31 Mar 2017 - 31 Mar 2017 |
|
Hood, Robert Individual |
Kingsland Auckland 1021 |
31 Mar 2017 - 31 Mar 2017 |
|
Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 Entity |
12 Mar 2010 - 31 Mar 2017 | |
|
Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 Entity |
31 Mar 2017 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | The Blue Pen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6237805 |
| Country of origin | NZ |
Location
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