General information
Cassia Holdings Limited
Type: NZ Limited Company (Ltd)9429035654117
New Zealand Business Number
1452656
Company Number
Registered
Company Status
Cassia Holdings Limited (issued a New Zealand Business Number of 9429035654117) was started on 20 Nov 2003. 2 addresses are currently in use by the company: 21A Satara Crescent, Khandallah, Wellington, 6035 (type: physical, service). 188B Thorndon Quay, Thorndon, Wellington had been their registered address, up until 05 Jun 2007. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Secombe, Wesley (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Satara Crescent, Khandallah, Wellington, 6035 | Registered | 05 Jun 2007 |
| 21a Satara Crescent, Khandallah, Wellington, 6035 | Physical & service | 27 Jul 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Secombe
Khandallah, Wellington, 6035
Address used since 24 Jun 2022
6-19-36, Akasaka, Minato-ku, Tokyo, 1070052
Address used since 01 Jan 2017 |
Director | 20 Nov 2003 - current |
|
Kathryn June Mcinteer
Khandallah, Wellington, 6035
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188b Thorndon Quay, Thorndon, Wellington | Registered | 29 Jun 2005 - 05 Jun 2007 |
| 188b Thorndon Quay, Thorndon, Wellington | Physical | 29 Jun 2005 - 27 Jul 2009 |
| 16/23 Tennyson St, Wellington, New Zealand | Registered & physical | 20 Nov 2003 - 29 Jun 2005 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Secombe, Wesley Individual |
Khandallah Wellington 6035 |
20 Nov 2003 - current |
Location
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