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Casualty And Professional Services Limited

Type: NZ Limited Company (Ltd)
9429033264318
NZBN
1962549
Company Number
Registered
Company Status
K642020
Industry classification code
Claim Assessment Service
Industry classification description
Current address
Level 12 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 13 Jul 2022
Po Box 317002
Hobsonville
Auckland 0664
New Zealand
Postal address used since 24 Jan 2023

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).

Addresses

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

Contact info
64 27 2358783
26 Jul 2022 Mobile
64 9 4160106
26 Jul 2022 Office
enquiries@caps.co.nz
26 Jul 2022 General
jeffstagg@caps.co.nz
26 Jul 2022 Director
www.caps.co.nz
12 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98000
Entity (NZ Limited Company) Bds Trustee (stagg) Limited
Shareholder NZBN: 9429033907215
Auckland
1010
New Zealand
Individual Stagg, Dawn Hobsonville
Auckland
0618
New Zealand
Individual Stagg, Jeffrey Antony Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Stagg, Dawn Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Stagg, Jeffrey Antony Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stagg, Jonathan Andrew Swanson
Auckland
0614
New Zealand
Individual Anderson, James Charles Glenfield
Auckland
0629
New Zealand
Directors

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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