General information

Cassin Fmcg Consultants Limited

Type: NZ Limited Company (Ltd)
9429035957171
New Zealand Business Number
1313222
Company Number
Registered
Company Status

Cassin Fmcg Consultants Limited (issued a New Zealand Business Number of 9429035957171) was started on 30 May 2003. 1 address is currently in use by the company: 116E Cavendish Drive, Manukau City, Auckland, 2104 (type: physical, registered). 454B Beach Road, Murrays Bay, Auckland had been their registered address, up to 26 Feb 2016. 20 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (50% of shares), namely:
Geoffrey Cassin (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 50% of all shares (10 shares); it includes
Geoffrey Cassin (an individual) - located at Murrays Bay, Auckland,
Julia Miles (an individual) - located at Murrays Bay, Auckland. Our database was last updated on 16 Mar 2020.

Current address Type Used since
116e Cavendish Drive, Manukau City, Auckland, 2104 Physical & registered 26 Feb 2016
Directors
Name and Address Role Period
Geoffrey Paul Cassin
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2011
Director 30 May 2003 - current
Sheree Cassin
Takapuna, Auckland, 0622
Address used since 01 May 2013
Director 01 May 2013 - 19 Jun 2019
Sheree Lesley Cassin
Browns Bay, Auckland,
Address used since 30 May 2003
Director 30 May 2003 - 31 Mar 2008
Addresses
Previous address Type Period
454b Beach Road, Murrays Bay, Auckland, 0630 Registered & physical 09 Mar 2011 - 26 Feb 2016
454b Beach Road, Murray Bay, North Shore City, 063 Registered 03 Mar 2010 - 09 Mar 2011
454b Beach Road, Murrays Bay, North Shore City, 0630 Physical 03 Mar 2010 - 09 Mar 2011
Sentinel Tower, Unit 1001 3-9 Northcroft Street, Takapuna Registered 10 Mar 2009 - 03 Mar 2010
Sentinel Tower, Unit 1001 3-9 Northcort Street, Takapuna Physical 10 Mar 2009 - 03 Mar 2010
897 Beach Road, Browns Bay, Auckland Physical & registered 10 Feb 2005 - 10 Mar 2009
129a, Shakespeare Rd, Milford Registered 01 Mar 2004 - 10 Feb 2005
129a, Shakespear Rd, Milford Physical 01 Mar 2004 - 10 Feb 2005
897 Beach Rd, Browns Bay, Auckland Physical & registered 30 May 2003 - 01 Mar 2004
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
28 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Geoffrey Paul Cassin
Individual
Murrays Bay
Auckland
0630
30 May 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Geoffrey Paul Cassin
Individual
Murrays Bay
Auckland
0630
30 May 2003 - current
Julia Ann Miles
Individual
Murrays Bay
Auckland
0630
27 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Sheree Lesley Cassin
Individual
Browns Bay
Auckland
30 May 2003 - 03 Mar 2009
Sheree Lesley Cassin
Individual
Takapuna
Auckland
0622
23 Jan 2012 - 27 Jun 2019
Location
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