Cassandra Limited, a registered company, was registered on 23 Dec 2004. 9429035012160 is the NZ business number it was issued. This company has been run by 3 directors: Gavin Bisset - an active director whose contract began on 23 Dec 2004,
Antoinette Bisset - an active director whose contract began on 25 Feb 2006,
Antoinette Nolan - an inactive director whose contract began on 23 Dec 2004 and was terminated on 25 Feb 2006.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 6B Penzance Rd, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Cassandra Limited had been using 11 Kinleith Way, Albany, Auckland as their registered address up to 23 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 11 Kinleith Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2013 to 23 Mar 2020
Address: 24 Fearnley Grove, Albany, Auckland New Zealand
Registered & physical address used from 23 Apr 2008 to 05 Apr 2013
Address: 181 Old North Rd, Rd2, Kumeu, Auckland
Registered & physical address used from 21 Mar 2005 to 23 Apr 2008
Address: 2 Cassandra Grove, Sunnynook, Auckland
Physical & registered address used from 23 Dec 2004 to 21 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bisset, Gavin |
Mairangi Bay Auckland 0630 New Zealand |
23 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bisset, Antoinette |
Mairangi Bay North Shore City 0630 New Zealand |
23 Dec 2004 - |
Gavin Bisset - Director
Appointment date: 23 Dec 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2020
Address: Albany, North Shore City, 0632 New Zealand
Address used since 26 Mar 2013
Antoinette Bisset - Director
Appointment date: 25 Feb 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2020
Address: Albany, North Shore City, 0632 New Zealand
Address used since 26 Mar 2013
Antoinette Nolan - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 25 Feb 2006
Address: Sunnynook, Auckland,
Address used since 23 Dec 2004
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