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Casey & Solly Limited

Type: NZ Limited Company (Ltd)
9429036149339
NZBN
1272464
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Service & physical address used since 19 Aug 2014
1a Douglas Street
Whangarei 0112
New Zealand
Registered address used since 12 Apr 2019

Casey & Solly Limited was started on 20 Feb 2003 and issued an NZ business number of 9429036149339. This registered LTD company has been run by 2 directors: Kim Maree Solly - an active director whose contract began on 20 Feb 2003,
Jeremy Casey - an active director whose contract began on 20 Feb 2003.
As stated in our database (updated on 07 Apr 2024), this company registered 1 address: 1A Douglas Street, Whangarei, 0112 (type: registered, physical).
Until 12 Apr 2019, Casey & Solly Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Casey, Jeremy (an individual) located at R D 12, Rakaia postcode 7782,
Solly, Kim Maree (an individual) located at R D 12, Rakaia postcode 7782.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Casey, Jeremy - located at Rd 12, Rakaia.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Solly, Kim Maree, located at Rd 12, Rakaia (an individual).

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 19 Aug 2014 to 12 Apr 2019

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 10 Feb 2009 to 19 Aug 2014

Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 28 Apr 2004 to 10 Feb 2009

Address #4: C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 28 Apr 2004 to 10 Feb 2009

Address #5: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 20 Feb 2003 to 28 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Casey, Jeremy R D 12
Rakaia
7782
New Zealand
Individual Solly, Kim Maree R D 12
Rakaia
7782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Casey, Jeremy Rd 12
Rakaia
7782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Solly, Kim Maree Rd 12
Rakaia
7782
New Zealand
Directors

Kim Maree Solly - Director

Appointment date: 20 Feb 2003

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 30 Apr 2013


Jeremy Casey - Director

Appointment date: 20 Feb 2003

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 30 Apr 2013

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