General information

Bill Cassidy & Associates Limited

Type: NZ Limited Company (Ltd)
9429036541560
New Zealand Business Number
1202898
Company Number
Registered
Company Status

Bill Cassidy & Associates Limited (issued a business number of 9429036541560) was started on 09 Apr 2002. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 60 Durham Street, Tauranga, Tauranga had been their physical address, until 03 Sep 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Karen Domett Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Cassidy, William George (an individual) located at Matua, Tauranga. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cassidy, William George (an individual) - located at Matua, Tauranga. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 03 Sep 2014
Directors
Name and Address Role Period
William George Cassidy
Matua, Tauranga, 3110
Address used since 09 Apr 2002
Director 09 Apr 2002 - current
Addresses
Previous address Type Period
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered 14 Nov 2012 - 03 Sep 2014
C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui Registered & physical 22 Sep 2008 - 14 Nov 2012
1 Idesia Grove, Matua, Tauranga Physical & registered 09 Apr 2002 - 22 Sep 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Karen Domett Trustee Co Limited
Shareholder NZBN: 9429042192848
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
13 Jun 2017 - current
Cassidy, William George
Individual
Matua
Tauranga
09 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cassidy, William George
Individual
Matua
Tauranga
09 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Cassidy, Elaine Marjorie
Individual
Matua
Tauranga
09 Apr 2002 - 26 Aug 2014
Cassidy, Elaine Majorie
Individual
Matua
Tauranga
09 Apr 2002 - 26 Aug 2014
Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Company Number: 832171
Entity
09 Apr 2002 - 13 Jun 2017
Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Company Number: 832171
Entity
09 Apr 2002 - 13 Jun 2017
Location
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