General information

Cass Pty Limited

Type: NZ Limited Company (Ltd)
9429039244741
New Zealand Business Number
461151
Company Number
Registered
Company Status
053236707
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

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
Contact info
64 09 2360891
Phone (Phone)
john.cassin@xtra.co.nz
Email
Directors
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
Addresses
Principal place of activity
175 Portsmouth Road , Rd 1 , Bombay , 2675
Previous address Type Period
Paparata Road, Bombay, South Auckland Registered & physical 01 Jul 1997 - 18 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cassin, John Teodora
Individual
Rd 1
Bombay
2675
19 Feb 1990 - current

Historic shareholders

Shareholder Name Address Period
Cassin, Margaret Elizabeth
Individual
Rd 1
Bombay
2675
19 Feb 1990 - 05 Aug 2016
Location
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