General information

Cassiopeia Limited

Type: NZ Limited Company (Ltd)
9429035151944
New Zealand Business Number
1562334
Company Number
Registered
Company Status

Cassiopeia Limited (issued an NZBN of 9429035151944) was incorporated on 22 Oct 2004. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ingles, Carolyn Mary (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ingles, Allen Moray (an individual) - located at Mount Pleasant, Christchurch. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Carolyn Mary Ingles
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2022
Mairehau, Christchurch, 8013
Address used since 29 Apr 2016
Director 22 Oct 2004 - current
Allen Moray Ingles
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2022
Mairehau, Christchurch, 8013
Address used since 29 Apr 2016
Director 22 Oct 2004 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 18 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 17 May 2011 - 18 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered & physical 28 May 2010 - 17 May 2011
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 22 Oct 2004 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ingles, Carolyn Mary
Individual
Mount Pleasant
Christchurch
8081
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ingles, Allen Moray
Individual
Mount Pleasant
Christchurch
8081
22 Oct 2004 - current
Location
Companies nearby