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Cassandra Limited

Type: NZ Limited Company (Ltd)
9429035012160
NZBN
1590653
Company Number
Registered
Company Status
Current address
6b Penzance Rd
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 23 Mar 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bisset, Gavin Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bisset, Antoinette Mairangi Bay
North Shore City
0630
New Zealand
Directors

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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