General information
Cassidy Construction Limited
Type: NZ Limited Company (Ltd)9429037385170
New Zealand Business Number
1011539
Company Number
Registered
Company Status
Cassidy Construction Limited (issued an NZ business number of 9429037385170) was started on 03 Feb 2000. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 26 Aug 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (0.2 per cent of shares), namely:
The Blue Pen Limited (an entity) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 99800 shares); it includes
The Blue Pen Limited (an entity) - located at Freemans Bay, Auckland. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 29 Sep 2009 |
Director | 03 Feb 2000 - current |
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014 |
Director | 31 May 2013 - current |
|
Brendon Vincent
Sandringham, Auckland, 1025
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
|
David Killick
Kohimarama, Auckland, 1071
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
|
Alison Morris
Mellons Bay, Auckland, 2014
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Derrick Adams
Parnell, Auckland, 1052
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
Andrew James Olsen
Royal Oak, Auckland, 1023
Address used since 26 Apr 2017
Epsom, Auckland, 1023
Address used since 30 Jul 2019 |
Director | 26 Apr 2017 - 26 Apr 2023 |
|
Sally Louise Hennah
Mount Eden, Auckland, 1024
Address used since 31 May 2013 |
Director | 31 May 2013 - 18 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 10 Jul 2006 - 14 Jan 2013 |
| Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 10 Jul 2006 |
| Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 03 Feb 2000 - 10 Jul 2006 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
The Blue Pen Limited Shareholder NZBN: 9429045962844 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
31 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 99800
| Shareholder Name | Address | Period |
|---|---|---|
|
The Blue Pen Limited Shareholder NZBN: 9429045962844 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Steven Craig Individual |
Mount Eden Auckland 1024 |
03 Feb 2000 - 31 Mar 2017 |
|
Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 Entity |
22 Dec 2010 - 31 Mar 2017 | |
|
Holdom, Karen Julie Individual |
Mount Eden Auckland 1024 |
03 Feb 2000 - 07 Apr 2016 |
|
Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 Entity |
23 Oct 2015 - 27 Oct 2015 | |
|
Hood, Robert William Individual |
Kingsland Auckland 1021 |
22 Dec 2010 - 31 Mar 2017 |
|
Vincent, Brendon John Individual |
Kingsland Auckland 1021 |
19 Sep 2005 - 31 Mar 2017 |
|
Penney, Rachel Margaret Individual |
Eastern Beach Auckland 2012 |
18 Oct 2007 - 23 Oct 2015 |
|
Brian, Allan Jack Individual |
Mt Eden Auckland |
03 Feb 2000 - 22 Dec 2010 |
|
Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 Entity |
22 Dec 2010 - 31 Mar 2017 | |
|
Killick, Karen Frances Individual |
Kohimarama Auckland 1071 |
22 Dec 2010 - 31 Mar 2017 |
|
Killick, David John Leonard Individual |
Kohimarama Auckland 1071 |
22 Dec 2010 - 31 Mar 2017 |
|
Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 Entity |
23 Oct 2015 - 27 Oct 2015 | |
|
Vincent, Gareth Norman Individual |
Kingsland Auckland 1021 |
19 Sep 2005 - 16 Feb 2011 |
|
Penney, William Dean Individual |
Eastern Beach Auckland 2012 |
18 Oct 2007 - 23 Oct 2015 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | The Blue Pen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6237805 |
| Country of origin | NZ |
| Address |
Grange Associates Ltd, Zone 23, Unit G10 23 Edwin Street Mt Eden, Auckland 1024 |
Location
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