Casey Hume Nominees Limited was registered on 09 Jul 2010 and issued an NZBN of 9429031466950. The registered LTD company has been supervised by 4 directors: Casey Michelle Oxley - an active director whose contract started on 09 Jul 2010,
Casey Michelle Hume - an active director whose contract started on 09 Jul 2010,
Michelle Barbara Hume - an active director whose contract started on 09 Jul 2010,
Gavin Stuart Hume - an active director whose contract started on 09 Jul 2010.
According to BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 38 Ballantyne Way, Rd 2, Aongatete, 3178 (category: office, physical).
Up to 10 May 2018, Casey Hume Nominees Limited had been using 38 Ballantyne Way, Rd 2, Aongatete as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Oxley, Casey Michelle (an individual) located at Mount Albert, Auckland postcode 1025,
Hume, Michelle Barbara (a director) located at Rd 2, Aongatete postcode 3178,
Hume, Gavin Stuart (a director) located at Rd 2, Aongatete postcode 3178. Casey Hume Nominees Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
38 Ballantyne Way, Rd 2, Aongatete, 3178 New Zealand
Previous addresses
Address #1: 38 Ballantyne Way, Rd 2, Aongatete, 3178 New Zealand
Registered & physical address used from 03 May 2018 to 10 May 2018
Address #2: 134 Beach Road, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 09 Jul 2010 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Oxley, Casey Michelle |
Mount Albert Auckland 1025 New Zealand |
19 Apr 2022 - |
| Director | Hume, Michelle Barbara |
Rd 2 Aongatete 3178 New Zealand |
09 Jul 2010 - |
| Director | Hume, Gavin Stuart |
Rd 2 Aongatete 3178 New Zealand |
09 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hume, Casey Michelle |
Mount Albert Auckland 1025 New Zealand |
02 Apr 2013 - 19 Apr 2022 |
Casey Michelle Oxley - Director
Appointment date: 09 Jul 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2020
Casey Michelle Hume - Director
Appointment date: 09 Jul 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2020
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 24 Apr 2018
Address: Rd2, Katikati, 3178 New Zealand
Address used since 31 Mar 2014
Michelle Barbara Hume - Director
Appointment date: 09 Jul 2010
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 24 Apr 2018
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 09 Jul 2010
Gavin Stuart Hume - Director
Appointment date: 09 Jul 2010
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 24 Apr 2018
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 09 Jul 2010
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