Cassin Fmcg Consultants Limited was launched on 30 May 2003 and issued an NZBN of 9429035957171. This registered LTD company has been run by 3 directors: Geoffrey Paul Cassin - an active director whose contract started on 30 May 2003,
Sheree Cassin - an inactive director whose contract started on 01 May 2013 and was terminated on 19 Jun 2019,
Sheree Lesley Cassin - an inactive director whose contract started on 30 May 2003 and was terminated on 31 Mar 2008.
According to BizDb's information (updated on 16 Mar 2020), the company registered 1 address: 116E Cavendish Drive, Manukau City, Auckland, 2104 (types include: physical, registered).
Until 26 Feb 2016, Cassin Fmcg Consultants Limited had been using 454B Beach Road, Murrays Bay, Auckland as their registered address.
A total of 20 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Geoffrey Cassin (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 50% shares (exactly 10 shares) and includes
Geoffrey Cassin - located at Murrays Bay, Auckland,
Julia Miles - located at Murrays Bay, Auckland.
Previous addresses
Address: 454b Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Mar 2011 to 26 Feb 2016
Address: 454b Beach Road, Murray Bay, North Shore City, 063 New Zealand
Registered address used from 03 Mar 2010 to 09 Mar 2011
Address: 454b Beach Road, Murrays Bay, North Shore City, 0630 New Zealand
Physical address used from 03 Mar 2010 to 09 Mar 2011
Address: Sentinel Tower, Unit 1001 3-9 Northcroft Street, Takapuna
Registered address used from 10 Mar 2009 to 03 Mar 2010
Address: Sentinel Tower, Unit 1001 3-9 Northcort Street, Takapuna
Physical address used from 10 Mar 2009 to 03 Mar 2010
Address: 897 Beach Road, Browns Bay, Auckland
Physical & registered address used from 10 Feb 2005 to 10 Mar 2009
Address: 129a, Shakespeare Rd, Milford
Registered address used from 01 Mar 2004 to 10 Feb 2005
Address: 129a, Shakespear Rd, Milford
Physical address used from 01 Mar 2004 to 10 Feb 2005
Address: 897 Beach Rd, Browns Bay, Auckland
Physical & registered address used from 30 May 2003 to 01 Mar 2004
Basic Financial info
Total number of Shares: 20
Annual return filing month: February
Annual return last filed: 28 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Geoffrey Paul Cassin |
Murrays Bay Auckland 0630 New Zealand |
30 May 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Geoffrey Paul Cassin |
Murrays Bay Auckland 0630 New Zealand |
30 May 2003 - |
Individual | Julia Ann Miles |
Murrays Bay Auckland 0630 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheree Lesley Cassin |
Browns Bay Auckland |
30 May 2003 - 03 Mar 2009 |
Individual | Sheree Lesley Cassin |
Takapuna Auckland 0622 New Zealand |
23 Jan 2012 - 27 Jun 2019 |
Geoffrey Paul Cassin - Director
Appointment date: 30 May 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2011
Sheree Cassin - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 19 Jun 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2013
Sheree Lesley Cassin - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 31 Mar 2008
Address: Browns Bay, Auckland,
Address used since 30 May 2003
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