Casualty and Professional Services Limited was registered on 06 Jul 2007 and issued an NZ business number of 9429033264318. The registered LTD company has been supervised by 1 director, named Jeffrey Antony Stagg - an active director whose contract began on 06 Jul 2007.
According to the BizDb database (last updated on 16 Apr 2024), this company uses 4 addresses: Suite 2, 17 Clearwater Cove, West Harbour, Auckland, 0618 (office address),
Po Box 317002, Hobsonville, Auckland, 0664 (postal address),
Level 12 17 Albert Street, Auckland, 1010 (physical address),
Level 12 17 Albert Street, Auckland, 1010 (service address) among others.
Until 20 Jul 2018, Casualty and Professional Services Limited had been using Level 12 17 Albert Street, Auckland as their registered address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98000 shares are held by 3 entities, namely:
Bds Trustee (Stagg) Limited (an entity) located at Auckland postcode 1010,
Stagg, Dawn (an individual) located at Hobsonville, Auckland postcode 0618,
Stagg, Jeffrey Antony (an individual) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1000 shares) and includes
Stagg, Dawn - located at Hobsonville, Auckland.
The 3rd share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Stagg, Jeffrey Antony, located at Hobsonville, Auckland (an individual). Casualty and Professional Services Limited is classified as "Claim assessment service" (ANZSIC K642020).
Other active addresses
Principal place of activity
Suite 2, 17 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: Level 12 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 31 Jul 2017 to 20 Jul 2018
Address #2: 2/17 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Physical address used from 12 Jul 2016 to 13 Jul 2022
Address #3: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand
Physical address used from 15 Jul 2015 to 12 Jul 2016
Address #4: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand
Registered address used from 15 Jul 2015 to 31 Jul 2017
Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand
Registered & physical address used from 29 Jun 2010 to 15 Jul 2015
Address #6: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand
Registered & physical address used from 16 Jul 2007 to 29 Jun 2010
Address #7: 8 Limeburners Close, Hobsonville, Auckland 0618
Registered & physical address used from 06 Jul 2007 to 16 Jul 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98000 | |||
Entity (NZ Limited Company) | Bds Trustee (stagg) Limited Shareholder NZBN: 9429033907215 |
Auckland 1010 New Zealand |
09 Jul 2009 - |
Individual | Stagg, Dawn |
Hobsonville Auckland 0618 New Zealand |
06 Jul 2007 - |
Individual | Stagg, Jeffrey Antony |
Hobsonville Auckland 0618 New Zealand |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Stagg, Dawn |
Hobsonville Auckland 0618 New Zealand |
06 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Stagg, Jeffrey Antony |
Hobsonville Auckland 0618 New Zealand |
06 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stagg, Jonathan Andrew |
Swanson Auckland 0614 New Zealand |
26 May 2018 - 02 Apr 2020 |
Individual | Anderson, James Charles |
Glenfield Auckland 0629 New Zealand |
26 May 2018 - 20 Sep 2019 |
Jeffrey Antony Stagg - Director
Appointment date: 06 Jul 2007
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jul 2015
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