Cassidy Enterprises Limited was registered on 11 Apr 2012 and issued an NZBN of 9429030710931. This registered LTD company has been managed by 2 directors: Jade Hassan Wood - an active director whose contract started on 11 Apr 2012,
Philip Clive Wood - an inactive director whose contract started on 16 Oct 2018 and was terminated on 28 Dec 2020.
As stated in BizDb's information (updated on 14 Feb 2024), this company registered 2 addresses: 5264 / 6 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address),
5264 / 6 Johnsonville Road, Johnsonville, Wellington, 6037 (service address),
275 Oxford Street, Levin, Levin, 5510 (registered address).
Up until 15 Jul 2020, Cassidy Enterprises Limited had been using 5264 / 24B Moorefield Road, Johnsonville, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wood, Jade Hassan (a director) located at Freemans Bay, Auckland postcode 1011. Cassidy Enterprises Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 5264 / 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 13 Jul 2015 to 15 Jul 2020
Address #2: 5264 / 17b Farnham St, Parnell, Auckland, 1052 New Zealand
Physical address used from 06 Aug 2014 to 13 Jul 2015
Address #3: Suite 5264, 17b Farnham St, Parnell, Auckland, 1052 New Zealand
Physical address used from 05 Aug 2014 to 06 Aug 2014
Address #4: 2e Pratt Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Apr 2012 to 05 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wood, Jade Hassan |
Freemans Bay Auckland 1011 New Zealand |
06 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wood, Jade Hassan |
Freemans Bay Auckland 1011 New Zealand |
11 Apr 2012 - 19 Apr 2012 |
Entity | Rent My Room Limited Shareholder NZBN: 9429035149576 Company Number: 1562771 |
19 Apr 2012 - 06 Jan 2014 | |
Entity | Rent My Room Limited Shareholder NZBN: 9429035149576 Company Number: 1562771 |
19 Apr 2012 - 06 Jan 2014 |
Jade Hassan Wood - Director
Appointment date: 11 Apr 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Apr 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 06 Jul 2020
Philip Clive Wood - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 28 Dec 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 16 Oct 2018
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