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Cass Pty Limited

Type: NZ Limited Company (Ltd)
9429039244741
NZBN
461151
Company Number
Registered
Company Status
053236707
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
175 Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Physical & registered & service address used since 18 Nov 2010
Po Box 47
Bombay
Bombay 2343
New Zealand
Postal & invoice address used since 19 Nov 2019
175 Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Office & delivery address used since 19 Nov 2019

Cass Pty Limited, a registered company, was started on 19 Feb 1990. 9429039244741 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been managed by 3 directors: John Teodora Cassin - an active director whose contract started on 19 Feb 1990,
Margaret Elizabeth Cassin - an inactive director whose contract started on 19 Feb 1990 and was terminated on 29 Feb 2012,
Malachy Mcafee - an inactive director whose contract started on 19 Feb 1990 and was terminated on 29 Oct 1994.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 47, Bombay, Bombay, 2343 (category: postal, office).
Cass Pty Limited had been using Paparata Road, Bombay, South Auckland as their registered address up until 18 Nov 2010.
Former names used by this company, as we identified at BizDb, included: from 08 Mar 2001 to 09 Nov 2010 they were called Cass Medical Limited, from 30 Mar 1999 to 08 Mar 2001 they were called Cass Distributors Limited and from 19 Feb 1990 to 30 Mar 1999 they were called Mac Farms Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

175 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand


Previous address

Address #1: Paparata Road, Bombay, South Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 18 Nov 2010

Contact info
64 09 2360891
19 Nov 2019 Phone
john.cassin@xtra.co.nz
19 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cassin, John Teodora Rd 1
Bombay
2675
New Zealand
Individual Glenn Eric, Hunter R D 4
Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cassin, John Teodora Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassin, Margaret Elizabeth Rd 1
Bombay
2675
New Zealand
Directors

John Teodora Cassin - Director

Appointment date: 19 Feb 1990

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 10 Nov 2010


Margaret Elizabeth Cassin - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 29 Feb 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 10 Nov 2010


Malachy Mcafee - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 29 Oct 1994

Address: Titirangi,

Address used since 19 Feb 1990

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