Casper Incorporated Limited was launched on 28 Nov 2014 and issued an NZ business identifier of 9429041508091. The registered LTD company has been supervised by 3 directors: Steven Frederick Males - an active director whose contract started on 28 Nov 2014,
David Michael Renall - an active director whose contract started on 28 Nov 2014,
Lauren Males - an active director whose contract started on 28 Nov 2014.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 62 Sir William Avenue, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 15 Dec 2020, Casper Incorporated Limited had been using 1423B Hinemoa Street, Rotorua as their physical address.
A total of 12 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Males, Lauren (a director) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Males, Steven Frederick - located at Cockle Bay, Auckland. Casper Incorporated Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Dec 2016 to 15 Dec 2020
Address: 62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Nov 2014 to 05 Dec 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Males, Lauren |
Cockle Bay Auckland 2014 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Males, Steven Frederick |
Cockle Bay Auckland 2014 New Zealand |
28 Nov 2014 - |
Steven Frederick Males - Director
Appointment date: 28 Nov 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Feb 2016
David Michael Renall - Director
Appointment date: 28 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Mar 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Feb 2019
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 09 Feb 2016
Lauren Males - Director
Appointment date: 28 Nov 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Feb 2016
Iggy's Enterprises Limited
1423b Hinemoa Street
Absolute Dental Limited
1423b Hinemoa Street
Mlm Deliveries Limited
1423b Hinemoa Street
Campervan Imports Limited
1423b Hinemoa Street
Beauty By Trish Limited
1423b Hinemoa Street
Kiwi Homes Limited
1423b Hinemoa Street
Dpt Trustee Limited
1423b Hinemoa Street
Dunkane Trustee Limited
1423b Hinemoa Street
Ep Family Group Limited
1423b Hinemoa Street
Moro Holdings Limited
1423b Hinemoa Street
Shiya Trustees Limited
1423b Hinemoa Street
Tony Dolman Trustee Limited
1423b Hinemoa Street