Cass Pty Limited (New Zealand Business Number 9429039244741) was started on 19 Feb 1990. 6 addresess are in use by the company: Po Box 47, Bombay, Bombay, 2343 (type: postal, office). Paparata Road, Bombay, South Auckland had been their registered address, until 18 Nov 2010. Cass Pty Limited used other aliases, namely: Cass Medical Limited from 08 Mar 2001 to 09 Nov 2010, Cass Distributors Limited (30 Mar 1999 to 08 Mar 2001) and Mac Farms Limited (19 Feb 1990 - 30 Mar 1999). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Cassin, John Teodora (an individual) located at Rd 1, Bombay postcode 2675,
Glenn Eric, Hunter (an individual) located at R D 4, Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cassin, John Teodora (an individual) - located at Rd 1, Bombay. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Cass Pty Limited. Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
175 Portsmouth Road, Rd 1, Bombay, 2675 | Physical & registered & service | 18 Nov 2010 |
Po Box 47, Bombay, Bombay, 2343 | Postal & invoice | 19 Nov 2019 |
175 Portsmouth Road, Rd 1, Bombay, 2675 | Office & delivery | 19 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
John Teodora Cassin
Rd 1, Bombay, 2675
Address used since 10 Nov 2010 |
Director | 19 Feb 1990 - current |
Margaret Elizabeth Cassin
Rd 1, Bombay, 2675
Address used since 10 Nov 2010 |
Director | 19 Feb 1990 - 29 Feb 2012 |
Malachy Mcafee
Titirangi,
Address used since 19 Feb 1990 |
Director | 19 Feb 1990 - 29 Oct 1994 |
175 Portsmouth Road , Rd 1 , Bombay , 2675 |
Previous address | Type | Period |
---|---|---|
Paparata Road, Bombay, South Auckland | Registered & physical | 01 Jul 1997 - 18 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Cassin, John Teodora Individual |
Rd 1 Bombay 2675 |
19 Feb 1990 - current |
Glenn Eric, Hunter Individual |
R D 4 Pukekohe |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cassin, John Teodora Individual |
Rd 1 Bombay 2675 |
19 Feb 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Cassin, Margaret Elizabeth Individual |
Rd 1 Bombay 2675 |
19 Feb 1990 - 05 Aug 2016 |
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