Cassidy Civil Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1316 shares (13.16 per cent of shares), namely:
White, Garth (an individual) located at Point Chevalier, Auckland postcode 1022,
Gas Investment Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 63.16 per cent of all shares (6316 shares); it includes
The Blue Pen Limited (an entity) - located at Freemans Bay, Auckland. The third group of shareholders, share allocation (2368 shares, 23.68%) belongs to 1 entity, namely:
Gera, Antony, located at Laingholm, Auckland (an individual). The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
| 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 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Garth Individual |
Point Chevalier Auckland 1022 |
27 Mar 2019 - current |
|
Gas Investment Trustee Limited Shareholder NZBN: 9429047675100 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Blue Pen Limited Shareholder NZBN: 9429045962844 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gera, Antony Individual |
Laingholm Auckland 0604 |
20 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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