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Casey Mills Limited

Type: NZ Limited Company (Ltd)
9429032755213
NZBN
2128669
Company Number
Registered
Company Status
99772719
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
383 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Delivery address used since 09 Oct 2019
Po Box 111
Patumahoe
Auckland 2344
New Zealand
Postal address used since 09 Oct 2019
383i Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Office address used since 09 Oct 2019

Casey Mills Limited was registered on 20 May 2008 and issued a New Zealand Business Number of 9429032755213. The registered LTD company has been run by 2 directors: Rachel Ann Casey Mills - an active director whose contract started on 20 May 2008,
John Campbell Mills - an inactive director whose contract started on 20 May 2008 and was terminated on 31 Aug 2013.
As stated in the BizDb data (last updated on 02 Apr 2024), the company registered 7 addresess: 16 Heather Street, Parnell, Auckland, 1052 (postal address),
16 Heather St, Parnell, Auckland, 1052 (office address),
16 Heather Street, Parnell, Auckland, 1052 (delivery address),
16 Heather Street, Parnell, Auckland, 1052 (physical address) among others.
Until 27 Aug 2021, Casey Mills Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Rennie Cox Trustees Limited (an entity) located at 126 Vincent Street, Auckland 1010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mills, Rachel Ann Casey - located at Rd 3, Patumahoe. Casey Mills Limited has been classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Other active addresses

Address #4: 16 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Oct 2020

Address #5: 16 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & service address used from 27 Aug 2021

Address #6: 16 Heather Street, Parnell, Auckland, 1052 New Zealand

Postal & delivery address used from 29 Sep 2023

Address #7: 16 Heather St, Parnell, Auckland, 1052 New Zealand

Office address used from 29 Sep 2023

Principal place of activity

383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 May 2008 to 27 Aug 2021

Address #2: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 May 2008 to 07 Oct 2020

Contact info
64 9 5244275
04 Mar 2019 Phone
headoffice@frankcasey.co.nz
29 Sep 2023 Email
rachel@frankcasey.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
newmarket@frankcasey.co.nz
04 Mar 2019 Email
www.frankcaseysuithire.co.nz
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
126 Vincent Street
Auckland 1010
Shares Allocation #2 Number of Shares: 1
Individual Mills, Rachel Ann Casey Rd 3
Patumahoe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, John Campbell Rd 3
Pukekohe
2678
New Zealand
Individual Mills, John Campbell Rd 3
Patumahoe

New Zealand
Directors

Rachel Ann Casey Mills - Director

Appointment date: 20 May 2008

Address: Rd 3, Patumahoe, 2678 New Zealand

Address used since 20 May 2008


John Campbell Mills - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 31 Aug 2013

Address: Rd 3, Patumahoe, 2678 New Zealand

Address used since 20 May 2008

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