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Casjo Limited

Type: NZ Limited Company (Ltd)
9429033686257
NZBN
1895856
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 19 Jan 2009

Casjo Limited was registered on 26 Jan 2007 and issued a business number of 9429033686257. The registered LTD company has been supervised by 4 directors: Raelene Leslie Castle - an active director whose contract began on 26 Jan 2007,
Gregory Edward Jones - an active director whose contract began on 26 Jan 2007,
Kevin Shaun Hickland - an inactive director whose contract began on 02 May 2014 and was terminated on 10 Nov 2020,
Marlene Robyn Castle - an inactive director whose contract began on 02 May 2014 and was terminated on 10 Nov 2020.
As stated in BizDb's information (last updated on 23 Feb 2024), the company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Until 19 Jan 2009, Casjo Limited had been using 222 Main Road, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Castle, Raelene Leslie (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Gregory Edward - located at Saint Marys Bay, Auckland.

Addresses

Previous address

Address: 222 Main Road, Albany, Auckland

Physical & registered address used from 26 Jan 2007 to 19 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Castle, Raelene Leslie Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Gregory Edward Saint Marys Bay
Auckland
1011
New Zealand
Directors

Raelene Leslie Castle - Director

Appointment date: 26 Jan 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Nov 2020

Address: Pyrmont, Sydney, Nsw, 2009 Australia

Address used since 03 Jun 2016


Gregory Edward Jones - Director

Appointment date: 26 Jan 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Nov 2020

Address: Pyrmont, Sydney, Nsw, 2009 Australia

Address used since 03 Jun 2016


Kevin Shaun Hickland - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 10 Nov 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 2014


Marlene Robyn Castle - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 10 Nov 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 2014

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