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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Mackle, Michael Barry |
Northcote Point Auckland 0627 New Zealand |
03 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackle, Vicki Roberta |
Northcote Point Auckland 0627 New Zealand |
06 Sep 2007 - 27 Nov 2023 |
Individual | Mackle, Vicki Roberta |
Northcote Point Auckland 0627 New Zealand |
06 Sep 2007 - 27 Nov 2023 |
Individual | Mackle, Vicki Roberta |
Northcote Point Auckland 0627 New Zealand |
06 Sep 2007 - 27 Nov 2023 |
Individual | Mackle, Michael Barry |
Northcote Point Auckland 0627 New Zealand |
06 Sep 2007 - 27 Nov 2023 |
Individual | Stone, Mark Joseph |
Northcote Point Auckland 0627 New Zealand |
06 Sep 2007 - 27 Nov 2023 |
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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