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Cassini Holdings Limited

Type: NZ Limited Company (Ltd)
9429042571421
NZBN
6106607
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
107 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Physical address used since 23 Jul 2018
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 20 May 2019

Cassini Holdings Limited was launched on 05 Oct 2016 and issued a New Zealand Business Number of 9429042571421. The registered LTD company has been run by 2 directors: James Nicholas Usmar - an active director whose contract started on 05 Oct 2016,
Emily Margaret Oakley - an active director whose contract started on 05 Oct 2016.
As stated in BizDb's data (last updated on 27 May 2021), this company registered 2 addresses: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
107 Mount Albert Road, Mount Albert, Auckland, 1025 (physical address).
Up until 23 Jul 2018, Cassini Holdings Limited had been using Flat 5, 2 Rawene Avenue, Westmere, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Strawberry Mountain Limited (an entity) located at Titirangi, Auckland postcode 0604. Cassini Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Flat 5, 2 Rawene Avenue, Westmere, Auckland, 1022 New Zealand

Physical address used from 23 Apr 2018 to 23 Jul 2018

Address #2: 41 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 May 2017 to 23 Apr 2018

Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 23 May 2017 to 20 May 2019

Address #4: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Oct 2016 to 23 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Strawberry Mountain Limited
Shareholder NZBN: 9429042556497
Titirangi
Auckland
0604
New Zealand
Directors

James Nicholas Usmar - Director

Appointment date: 05 Oct 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 May 2019


Emily Margaret Oakley - Director

Appointment date: 05 Oct 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 May 2019

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