Cas Enterprises Limited, a registered company, was incorporated on 22 May 1998. 9429037854102 is the NZBN it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company is classified. The company has been managed by 2 directors: Craig Stephenson - an active director whose contract began on 22 May 1998,
Nadine Stephenson - an inactive director whose contract began on 22 May 1998 and was terminated on 01 Apr 2014.
Updated on 05 Apr 2024, our data contains detailed information about 7 addresses this company uses, namely: Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 (service address),
Po Box 883, Pukekohe, Auckland, 2120 (postal address),
Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 (office address),
Unit 13, 16 Gateway Park Drive,, Pokeno, Waikato, 2402 (delivery address) among others.
Cas Enterprises Limited had been using 14E Ryan Place, Manukau City, 2104 as their physical address until 09 Mar 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 351 shares (35.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 349 shares (34.9 per cent). Finally there is the 3rd share allocation (300 shares 30 per cent) made up of 2 entities.
Other active addresses
Address #4: Po Box 883, Pukekohe, Auckland, 2120 New Zealand
Postal address used from 07 Feb 2024
Address #5: Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 New Zealand
Office address used from 07 Feb 2024
Address #6: Unit 13, 16 Gateway Park Drive,, Pokeno, Waikato, 2402 New Zealand
Delivery address used from 07 Feb 2024
Address #7: Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 New Zealand
Service address used from 15 Feb 2024
Principal place of activity
12e Capehill Road, Pukekohe, Auckland, 2120 New Zealand
Previous addresses
Address #1: 14e Ryan Place, Manukau City, 2104 New Zealand
Physical address used from 12 Feb 2010 to 09 Mar 2015
Address #2: 23 Burtt Road, Runciman, R D 2, Drury
Registered address used from 28 Feb 2007 to 12 Feb 2010
Address #3: 4 Moyle Place, Flamboro Heights, Manurewa
Registered address used from 07 Mar 2001 to 28 Feb 2007
Address #4: 2 Biscay Place, Conifer Grove, Takanini
Registered address used from 06 Mar 2001 to 07 Mar 2001
Address #5: 2 Biscay Place, Conifer Grove, Takanini
Registered address used from 12 Apr 2000 to 06 Mar 2001
Address #6: 28 Westbrook Avenue, Takanini
Physical address used from 24 May 1998 to 24 May 1998
Address #7: 14e Ryan Place, Manukau City, Auckland
Physical address used from 24 May 1998 to 12 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 351 | |||
Individual | Stephenson, Craig |
Runciman R D 2 Drury New Zealand |
22 May 1998 - |
Shares Allocation #2 Number of Shares: 349 | |||
Individual | Stephenson, Nadine |
Runciman R D 2 Drury New Zealand |
22 May 1998 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Stephenson, Nadine Alice |
R D 2 Drury, 2578 New Zealand |
31 Mar 2010 - |
Individual | Stephenson, Craig Allan |
R D 2 Drury, 2578 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delugar, John Alexander |
Manukau City New Zealand |
31 Mar 2010 - 03 Mar 2017 |
Craig Stephenson - Director
Appointment date: 22 May 1998
Address: Rd 2, Drury, 2578 New Zealand
Address used since 05 Feb 2010
Nadine Stephenson - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 01 Apr 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 05 Feb 2010
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