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General information

Cassandra Limited

Type: NZ Limited Company (Ltd)
9429035012160
New Zealand Business Number
1590653
Company Number
Registered
Company Status

Cassandra Limited (issued an NZ business identifier of 9429035012160) was incorporated on 23 Dec 2004. 2 addresses are currently in use by the company: 6B Penzance Rd, Mairangi Bay, Auckland, 0630 (type: physical, registered). 11 Kinleith Way, Albany, Auckland had been their registered address, up until 23 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bisset, Gavin (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bisset, Antoinette (an individual) - located at Mairangi Bay, North Shore City. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
6b Penzance Rd, Mairangi Bay, Auckland, 0630 Physical & registered & service 23 Mar 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gavin Bisset
Mairangi Bay, Auckland, 0630
Address used since 13 Mar 2020
Albany, North Shore City, 0632
Address used since 26 Mar 2013
Director 23 Dec 2004 - current
Antoinette Bisset
Mairangi Bay, Auckland, 0630
Address used since 13 Mar 2020
Albany, North Shore City, 0632
Address used since 26 Mar 2013
Director 25 Feb 2006 - current
Antoinette Nolan
Sunnynook, Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 25 Feb 2006
Addresses
Previous address Type Period
11 Kinleith Way, Albany, Auckland, 0632 Registered & physical 05 Apr 2013 - 23 Mar 2020
24 Fearnley Grove, Albany, Auckland Registered & physical 23 Apr 2008 - 05 Apr 2013
181 Old North Rd, Rd2, Kumeu, Auckland Registered & physical 21 Mar 2005 - 23 Apr 2008
2 Cassandra Grove, Sunnynook, Auckland Physical & registered 23 Dec 2004 - 21 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bisset, Gavin
Individual 		Mairangi Bay
Auckland
0630 		23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bisset, Antoinette
Individual 		Mairangi Bay
North Shore City
0630 		23 Dec 2004 - current
Location
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