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Cas Integrated Technologies Limited

Type: NZ Limited Company (Ltd)
9429037214937
NZBN
1044758
Company Number
Registered
Company Status
Current address
106 Queen Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 02 Sep 2022

Cas Integrated Technologies Limited, a registered company, was registered on 03 Jul 2000. 9429037214937 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael Barry Mackle - an active director whose contract began on 03 Jul 2000.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 106 Queen Street, Northcote Point, Auckland, 0627 (types include: registered, physical).
Cas Integrated Technologies Limited had been using 33 Mokoia Road, Birkenhead, Auckland as their physical address up until 02 Sep 2022.
Old names for the company, as we found at BizDb, included: from 03 Jul 2000 to 10 Oct 2005 they were called Ham Integrated Technologies Limited.
One entity owns all company shares (exactly 50 shares) - Mackle, Michael Barry - located at 0627, Northcote Point, Auckland.

Addresses

Previous addresses

Address: 33 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 11 Sep 2015 to 02 Sep 2022

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2011 to 11 Sep 2015

Address: 33 Mokoia Road, Birkenhead, Auckland New Zealand

Physical address used from 04 Jul 2000 to 19 Sep 2011

Address: 33 Mokoia Road, Birkenhead, Auckland New Zealand

Registered address used from 03 Jul 2000 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Mackle, Michael Barry Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackle, Vicki Roberta Northcote Point
Auckland
0627
New Zealand
Individual Mackle, Vicki Roberta Northcote Point
Auckland
0627
New Zealand
Individual Mackle, Vicki Roberta Northcote Point
Auckland
0627
New Zealand
Individual Mackle, Michael Barry Northcote Point
Auckland
0627
New Zealand
Individual Stone, Mark Joseph Northcote Point
Auckland
0627
New Zealand
Directors

Michael Barry Mackle - Director

Appointment date: 03 Jul 2000

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 03 Sep 2015

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