General information

Casualty And Professional Services Limited

Type: NZ Limited Company (Ltd)
9429033264318
New Zealand Business Number
1962549
Company Number
Registered
Company Status
K642020 - Claim Assessment Service
Industry classification codes with description

Casualty and Professional Services Limited (issued an NZ business number of 9429033264318) was incorporated on 06 Jul 2007. 4 addresses are in use by the company: Suite 2, 17 Clearwater Cove, West Harbour, Auckland, 0618 (type: office, postal). Level 12 17 Albert Street, Auckland had been their registered address, until 20 Jul 2018. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98000 shares (98 per cent of shares), namely:
Bds Trustee (Stagg) Limited (an entity) located at Auckland postcode 1010,
Stagg, Dawn (an individual) located at Hobsonville, Auckland postcode 0618,
Stagg, Jeffrey Antony (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1000 shares); it includes
Stagg, Dawn (an individual) - located at Hobsonville, Auckland. The next group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Stagg, Jeffrey Antony, located at Hobsonville, Auckland (an individual). "Claim assessment service" (ANZSIC K642020) is the category the Australian Bureau of Statistics issued Casualty and Professional Services Limited. Our information was last updated on 26 Jan 2024.

Current address Type Used since
Suite 2, 17 Clearwater Cove, West Harbour, Auckland, 0618 Office unknown
Level 12 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Level 12 17 Albert Street, Auckland, 1010 Physical & service 13 Jul 2022
Po Box 317002, Hobsonville, Auckland, 0664 Postal 24 Jan 2023
Contact info
64 27 2358783
Phone (Mobile)
64 9 4160106
Phone (Office)
enquiries@caps.co.nz
Email (General)
jeffstagg@caps.co.nz
Email (Director)
www.caps.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Antony Stagg
Hobsonville, Auckland, 0618
Address used since 07 Jul 2015
Director 06 Jul 2007 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 2, 17 Clearwater Cove , West Harbour , Auckland , 0618
Previous address Type Period
Level 12 17 Albert Street, Auckland, 1141 Registered 31 Jul 2017 - 20 Jul 2018
2/17 Clearwater Cove, West Harbour, Auckland, 0618 Physical 12 Jul 2016 - 13 Jul 2022
Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 Physical 15 Jul 2015 - 12 Jul 2016
Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 Registered 15 Jul 2015 - 31 Jul 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 Registered & physical 29 Jun 2010 - 15 Jul 2015
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Registered & physical 16 Jul 2007 - 29 Jun 2010
8 Limeburners Close, Hobsonville, Auckland 0618 Registered & physical 06 Jul 2007 - 16 Jul 2007
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98000
Shareholder Name Address Period
Bds Trustee (stagg) Limited
Shareholder NZBN: 9429033907215
Entity (NZ Limited Company)
Auckland
1010
09 Jul 2009 - current
Stagg, Dawn
Individual
Hobsonville
Auckland
0618
06 Jul 2007 - current
Stagg, Jeffrey Antony
Individual
Hobsonville
Auckland
0618
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Stagg, Dawn
Individual
Hobsonville
Auckland
0618
06 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Stagg, Jeffrey Antony
Individual
Hobsonville
Auckland
0618
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Stagg, Jonathan Andrew
Individual
Swanson
Auckland
0614
26 May 2018 - 02 Apr 2020
Anderson, James Charles
Individual
Glenfield
Auckland
0629
26 May 2018 - 20 Sep 2019
Location
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