Cassis New Zealand Limited

Cassis New Zealand Limited was launched on 21 Dec 2007 and issued a business number of 9429032973969. This registered LTD company has been supervised by 2 directors: Richard Iversen - an active director whose contract began on 21 Dec 2007,
Damian Honiss - an active director whose contract began on 21 Dec 2007.
As stated in BizDb's information (updated on 10 May 2025), this company filed 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Up until 06 Dec 2018, Cassis New Zealand Limited had been using Level 1, Westgate Chambers, 3A/2 Makie Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Iversen, Richard Carl (an individual) located at Herne Bay, Auckland postcode 1011,
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Honiss, Damian - located at Herne Bay, Auckland,
Walker, Anthony - located at 2 Emily Place, Auckland,
Heimsath, John - located at Prince's Wharf, 147 Quay Street, Auckland.

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0814 New Zealand

Registered & physical address used from 07 Dec 2017 to 06 Dec 2018

Address #2: Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 08 Dec 2016 to 07 Dec 2017

Address #3: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 13 Oct 2016 to 08 Dec 2016

Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 21 Dec 2007 to 13 Oct 2016

Previous Shareholders

Richard Iversen - Director

Appointment date: 21 Dec 2007

Damian Honiss - Director

Appointment date: 21 Dec 2007