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Casper Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429032287950
NZBN
2233426
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 02 Dec 2009
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 05 Apr 2013
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 02 Apr 2019

Casper Holdings (Nz) Limited, a registered company, was launched on 24 Apr 2009. 9429032287950 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 1 director, named Rachel Lee Smith - an active director whose contract began on 24 Apr 2009.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Po Box 56603, Dominion Road, Auckland, 1446 (category: postal, office).
Casper Holdings (Nz) Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 05 Apr 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 56603, Dominion Road, Auckland, 1446 New Zealand

Postal address used from 20 Apr 2020

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 02 Dec 2009 to 05 Apr 2013

Address #2: 18 Highland Road, Mt Albert, Auckland 1025

Physical & registered address used from 24 Apr 2009 to 02 Dec 2009

Contact info
64 9 8454900
02 Apr 2019 Phone
markp@global-nz.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Smith, Rachel Lee Mt Albert
Auckland
1025
New Zealand
Individual Paul, Mark Dennis Mt Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Rachel Lee Mt Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paul, Mark Dennis Mt Albert
Auckland
1025
New Zealand
Directors

Rachel Lee Smith - Director

Appointment date: 24 Apr 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Jun 2013

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