Casse Ventures Limited
Type: NZ Limited Company (Ltd)Casse Ventures Limited (New Zealand Business Number 9429038563706) was started on 05 Dec 1994. 2 addresses are in use by the company: 27 Station Road, Penrose, Auckland, 1061 (type: physical, service). 44 Wellesley Street, Auckland Central, Auckland had been their registered address, up until 05 Nov 2019. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (50% of shares), namely:
Casse, Graeme David (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 7500 shares); it includes
Casse, Leonie Beris (an individual) - located at Mission Bay, Auckland. Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Station Road, Penrose, Auckland, 1061 | Physical & service & registered | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Beris Casse
Mission Bay, Auckland, 1071
Address used since 14 Jun 2010 |
Director | 05 Dec 1994 - current |
|
Phillip Andrew Dostine
Onehunga, Auckland,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 22 Aug 2000 |
|
Rodney Peter Bosson
Birkenhead, Auckland,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 06 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 May 2015 - 05 Nov 2019 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 07 Jul 2009 - 07 May 2015 |
| Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 07 Jul 2005 - 07 Jul 2009 |
| Harold M Mcisaac, 183a Beach Road, Castor Bay, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Cockcroft & Co, Level 8, Novell House, 44 Wellesley Street, Auckland | Physical | 01 Jul 1998 - 07 Jul 2005 |
| Harold M Mcisaac, 183a Beach Road, Castor Bay, Auckland | Registered | 22 Aug 1997 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casse, Graeme David Individual |
Mission Bay Auckland 1071 |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casse, Leonie Beris Individual |
Mission Bay Auckland 1071 |
05 Dec 1994 - current |
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