Cassel Holdings Limited, a registered company, was registered on 18 Dec 2001. 9429036669394 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been run by 1 director, named Kevin Alfred Walker - an active director whose contract began on 18 Dec 2001.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 1025 Scenic Drive, Swanson, Auckland, 0614 (type: postal, delivery).
Cassel Holdings Limited had been using 1025 Scenic Drive, Swanson, Auckland as their registered address up to 24 Jul 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 1025 Scenic Drive North, Swanson, Auckland, 0816 New Zealand
Office address used from 21 Jun 2019
Principal place of activity
1025 Scenic Drive North, Swanson, Auckland, 0816 New Zealand
Previous address
Address #1: 1025 Scenic Drive, Swanson, Auckland New Zealand
Registered address used from 18 Dec 2001 to 24 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Walker, Karen Louise |
Swanson Auckland |
18 Dec 2001 - |
| Individual | Walker, Kevin Alfred |
Swanson Auckland |
18 Dec 2001 - |
| Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
18 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walker, Kevin Alfred |
Swanson Auckland |
18 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walker, Karen Louise |
Swanson Auckland |
18 Dec 2001 - |
Kevin Alfred Walker - Director
Appointment date: 18 Dec 2001
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Dec 2001
Edgar Construction Limited
1038 Scenic Drive North
Epicapps Limited
1049 Scenic Drive North
The Waitakere City Bmx Club Incorporated
1024 Scenic Drive North
Exact It Limited
1058 Scenic Drive
Bithco's Tostada Limited
5 Kitewaho Road
Jd's Plumbing Limited
1071 Scenic Drive
Aayan Developers Limited
2 Blacklock Avenue
Clemway Holdings Limited
22 Catherine Street
Colwill Developments Limited
C/- Chapmans Chartered Accountants
Luxembourg Development Company Limited
13 Leafield Crescent
Mcaulay Limited
1st Floor
Xinyue Development Limited
3 Steed Road