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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cassin, John Teodora |
Rd 1 Bombay 2675 New Zealand |
19 Feb 1990 - |
Individual | Glenn Eric, Hunter |
R D 4 Pukekohe New Zealand |
11 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cassin, John Teodora |
Rd 1 Bombay 2675 New Zealand |
19 Feb 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cassin, Margaret Elizabeth |
Rd 1 Bombay 2675 New Zealand |
19 Feb 1990 - 05 Aug 2016 |
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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