Cassis New Zealand Limited was launched on 21 Dec 2007 and issued a business number of 9429032973969. This registered LTD company has been supervised by 2 directors: Richard Iversen - an active director whose contract began on 21 Dec 2007,
Damian Honiss - an active director whose contract began on 21 Dec 2007.
As stated in BizDb's information (updated on 14 May 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (types include: physical, registered).
Up until 06 Dec 2018, Cassis New Zealand Limited had been using Level 1, Westgate Chambers, 3A/2 Makie Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Iversen, Richard Carl (an individual) located at Herne Bay, Auckland postcode 1011,
Jelas, June Marie (an individual) located at Herne Bay, Auckland postcode 1011,
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Honiss, Damian - located at Herne Bay, Auckland,
Walker, Anthony - located at 2 Emily Place, Auckland,
Heimsath, John - located at Prince's Wharf, 147 Quay Street, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0814 New Zealand
Registered & physical address used from 07 Dec 2017 to 06 Dec 2018
Address: Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 08 Dec 2016 to 07 Dec 2017
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 13 Oct 2016 to 08 Dec 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 21 Dec 2007 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Iversen, Richard Carl |
Herne Bay Auckland 1011 New Zealand |
25 May 2022 - |
| Individual | Jelas, June Marie |
Herne Bay Auckland 1011 New Zealand |
25 May 2022 - |
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
25 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Honiss, Damian |
Herne Bay Auckland New Zealand |
21 Dec 2007 - |
| Individual | Walker, Anthony |
2 Emily Place Auckland 1010 New Zealand |
21 Dec 2007 - |
| Individual | Heimsath, John |
Prince's Wharf, 147 Quay Street Auckland 1010 New Zealand |
29 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walton, Jarrod Daniel |
Silverdale Silverdale 0932 New Zealand |
25 May 2022 - 25 May 2022 |
| Individual | Honiss, Nicole |
Herne Bay Auckland New Zealand |
21 Dec 2007 - 29 Nov 2017 |
| Individual | Dickins, Karl Aaron |
Dairy Flat 0794 New Zealand |
25 May 2022 - 25 May 2022 |
| Individual | Fougere, Carolyn Frances |
Mission Bay Auckland 1071 New Zealand |
25 May 2022 - 25 May 2022 |
| Individual | Iversen, Richard |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2007 - 25 May 2022 |
| Individual | Jelas, June |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2007 - 25 May 2022 |
| Individual | Chapman, Graham |
West Harbour Auckland 0618 New Zealand |
21 Dec 2007 - 25 May 2022 |
Richard Iversen - Director
Appointment date: 21 Dec 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2016
Damian Honiss - Director
Appointment date: 21 Dec 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Dec 2007
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