Cassini Holdings Limited was launched on 05 Oct 2016 and issued a New Zealand Business Number of 9429042571421. The registered LTD company has been run by 2 directors: James Nicholas Usmar - an active director whose contract started on 05 Oct 2016,
Emily Margaret Oakley - an active director whose contract started on 05 Oct 2016.
As stated in BizDb's data (last updated on 27 May 2021), this company registered 2 addresses: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
107 Mount Albert Road, Mount Albert, Auckland, 1025 (physical address).
Up until 23 Jul 2018, Cassini Holdings Limited had been using Flat 5, 2 Rawene Avenue, Westmere, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Strawberry Mountain Limited (an entity) located at Titirangi, Auckland postcode 0604. Cassini Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Flat 5, 2 Rawene Avenue, Westmere, Auckland, 1022 New Zealand
Physical address used from 23 Apr 2018 to 23 Jul 2018
Address #2: 41 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 May 2017 to 23 Apr 2018
Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 23 May 2017 to 20 May 2019
Address #4: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Oct 2016 to 23 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Strawberry Mountain Limited Shareholder NZBN: 9429042556497 |
Titirangi Auckland 0604 New Zealand |
05 Oct 2016 - |
James Nicholas Usmar - Director
Appointment date: 05 Oct 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 May 2019
Emily Margaret Oakley - Director
Appointment date: 05 Oct 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 May 2019
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