Cassidy Civil Limited was launched on 12 Mar 2010 and issued an NZ business number of 9429031625708. The registered LTD company has been managed by 6 directors: Steven Craig Cassidy - an active director whose contract started on 12 Mar 2010,
Garth White - an active director whose contract started on 20 Nov 2020,
David John Leonard Killick - an inactive director whose contract started on 21 Nov 2014 and was terminated on 25 Nov 2020,
Brendon John Vincent - an inactive director whose contract started on 21 Nov 2014 and was terminated on 25 Nov 2020,
Sally Louise Hennah - an inactive director whose contract started on 03 Mar 2014 and was terminated on 21 Nov 2014.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Until 26 Aug 2019, Cassidy Civil Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1316 shares are held by 2 entities, namely:
White, Garth (an individual) located at Point Chevalier, Auckland postcode 1022,
Gas Investment Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 63.16 per cent shares (exactly 6316 shares) and includes
The Blue Pen Limited - located at Freemans Bay, Auckland.
The next share allotment (2368 shares, 23.68%) belongs to 1 entity, namely:
Gera, Antony, located at Laingholm, Auckland (an individual).
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 12 Mar 2010 to 14 Jan 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1316 | |||
| Individual | White, Garth |
Point Chevalier Auckland 1022 New Zealand |
27 Mar 2019 - |
| Entity (NZ Limited Company) | Gas Investment Trustee Limited Shareholder NZBN: 9429047675100 |
Freemans Bay Auckland 1011 New Zealand |
26 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 6316 | |||
| Entity (NZ Limited Company) | The Blue Pen Limited Shareholder NZBN: 9429045962844 |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 2368 | |||
| Individual | Gera, Antony |
Laingholm Auckland 0604 New Zealand |
20 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Brendon John |
Sandringham Auckland 1025 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Individual | Killick, Karen |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Individual | Killick, David John Leonard |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Director | Cassidy, Steven Craig |
Mt Eden Auckland 1024 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Entity | Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 |
12 Mar 2010 - 31 Mar 2017 | |
| Entity | Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 |
31 Mar 2017 - 31 Mar 2017 | |
| Director | Brendon John Vincent |
Sandringham Auckland 1025 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Director | David John Leonard Killick |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Individual | Hood, Robert |
Kingsland Auckland 1021 New Zealand |
31 Mar 2017 - 31 Mar 2017 |
| Entity | Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 |
12 Mar 2010 - 31 Mar 2017 | |
| Entity | Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 |
31 Mar 2017 - 31 Mar 2017 |
Ultimate Holding Company
Steven Craig Cassidy - Director
Appointment date: 12 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2016
Garth White - Director
Appointment date: 20 Nov 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Nov 2020
David John Leonard Killick - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 25 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Nov 2014
Brendon John Vincent - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 25 Nov 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Nov 2014
Sally Louise Hennah - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 21 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2014
Allan Jack Brian - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 21 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2014
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