Cassis New Zealand Limited
Type: NZ Limited Company (Ltd)Cassis New Zealand Limited (issued a New Zealand Business Number of 9429032973969) was registered on 21 Dec 2007. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Makie Street Westgate Centre, Auckland had been their registered address, until 06 Dec 2018. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Iversen, Richard Carl (an individual) located at Herne Bay, Auckland postcode 1011,
Jelas, June Marie (an individual) located at Herne Bay, Auckland postcode 1011,
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Honiss, Damian (an individual) - located at Herne Bay, Auckland,
Walker, Anthony (an individual) - located at 2 Emily Place, Auckland,
Heimsath, John (an individual) - located at Prince's Wharf, 147 Quay Street, Auckland. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical & registered & service | 06 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Iversen
Herne Bay, Auckland, 1011
Address used since 08 Nov 2016 |
Director | 21 Dec 2007 - current |
|
Damian Honiss
Herne Bay, Auckland, 1011
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0814 | Registered & physical | 07 Dec 2017 - 06 Dec 2018 |
| Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0614 | Registered & physical | 08 Dec 2016 - 07 Dec 2017 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 13 Oct 2016 - 08 Dec 2016 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 21 Dec 2007 - 13 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iversen, Richard Carl Individual |
Herne Bay Auckland 1011 |
25 May 2022 - current |
|
Jelas, June Marie Individual |
Herne Bay Auckland 1011 |
25 May 2022 - current |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0814 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Damian Individual |
Herne Bay Auckland |
21 Dec 2007 - current |
|
Walker, Anthony Individual |
2 Emily Place Auckland 1010 |
21 Dec 2007 - current |
|
Heimsath, John Individual |
Prince's Wharf, 147 Quay Street Auckland 1010 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Jarrod Daniel Individual |
Silverdale Silverdale 0932 |
25 May 2022 - 25 May 2022 |
|
Honiss, Nicole Individual |
Herne Bay Auckland |
21 Dec 2007 - 29 Nov 2017 |
|
Dickins, Karl Aaron Individual |
Dairy Flat 0794 |
25 May 2022 - 25 May 2022 |
|
Fougere, Carolyn Frances Individual |
Mission Bay Auckland 1071 |
25 May 2022 - 25 May 2022 |
|
Iversen, Richard Individual |
Herne Bay Auckland 1011 |
21 Dec 2007 - 25 May 2022 |
|
Jelas, June Individual |
Herne Bay Auckland 1011 |
21 Dec 2007 - 25 May 2022 |
|
Chapman, Graham Individual |
West Harbour Auckland 0618 |
21 Dec 2007 - 25 May 2022 |
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