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Cassone Limited

Type: NZ Limited Company (Ltd)
9429034740408
NZBN
1639760
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Lower Ground Floor
2 Kari Street
Grafton, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2010
12b Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 19 Feb 2016

Cassone Limited, a registered company, was launched on 03 Jun 2005. 9429034740408 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been managed by 3 directors: Heather Ann Kirkwood - an active director whose contract started on 03 Jun 2005,
Noel John Kirkwood - an active director whose contract started on 01 Feb 2010,
Graham Paul Hyndman - an inactive director whose contract started on 03 Jun 2005 and was terminated on 01 Dec 2009.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 12B Ruapehu Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Cassone Limited had been using 8 Grange Road, Mount Eden, Auckland as their physical address up until 19 Feb 2016.
Other names used by this company, as we established at BizDb, included: from 03 Jun 2005 to 17 Jun 2005 they were called Cassone Furniture By Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address #1: 8 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Apr 2013 to 19 Feb 2016

Address #2: 8 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 04 Apr 2013

Address #3: 35 Hawera Road, Kohimarama, Auckland 1071

Physical & registered address used from 09 Jun 2009 to 16 Mar 2010

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 09 Jun 2009

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 24 Mar 2006 to 23 Oct 2007

Address #6: C/-grant Thornton Auckland Ltd, 97-101 Hobson Street, Auckland

Registered & physical address used from 03 Jun 2005 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kirkwood, Noel John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kirkwood, Noel John Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkwood, Heather Ann Mount Eden
Auckland
1024
New Zealand
Individual Hyndman, Graham Paul Kohimarama
Auckland
Individual Hyndman, Graham Paul Kohimarama
Auckland
Individual Kirkwood, Heather Ann Mount Eden
Auckland
1024
New Zealand
Individual Klaassen, Andrew David Epsom
Auckland
Individual Hyndman, Graham Paul One Tree Hill
Auckland
Directors

Heather Ann Kirkwood - Director

Appointment date: 03 Jun 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2016


Noel John Kirkwood - Director

Appointment date: 01 Feb 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2016


Graham Paul Hyndman - Director (Inactive)

Appointment date: 03 Jun 2005

Termination date: 01 Dec 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Feb 2008

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