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Casper Incorporated Limited

Type: NZ Limited Company (Ltd)
9429041508091
NZBN
5505173
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Dec 2020

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).

Addresses

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

Contact info
64 27 3495597
Phone
craig@sde.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Director Males, Lauren Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Males, Steven Frederick Cockle Bay
Auckland
2014
New Zealand
Directors

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

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