Cassidy Construction Limited, a registered company, was started on 03 Feb 2000. 9429037385170 is the NZBN it was issued. This company has been managed by 8 directors: Steven Craig Cassidy - an active director whose contract started on 03 Feb 2000,
Allan Jack Brian - an active director whose contract started on 31 May 2013,
Brendon Vincent - an active director whose contract started on 24 Feb 2016,
David Killick - an active director whose contract started on 24 Feb 2016,
Alison Morris - an active director whose contract started on 01 Oct 2020.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Cassidy Construction Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 26 Aug 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99800 shares (99.8%).
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 10 Jul 2006 to 14 Jan 2013
Address: Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 10 Jul 2006
Address: Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 03 Feb 2000 to 10 Jul 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | The Blue Pen Limited Shareholder NZBN: 9429045962844 |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 99800 | |||
| Entity (NZ Limited Company) | The Blue Pen Limited Shareholder NZBN: 9429045962844 |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cassidy, Steven Craig |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2000 - 31 Mar 2017 |
| Entity | Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 |
22 Dec 2010 - 31 Mar 2017 | |
| Individual | Holdom, Karen Julie |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2000 - 07 Apr 2016 |
| Entity | Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 |
23 Oct 2015 - 27 Oct 2015 | |
| Individual | Hood, Robert William |
Kingsland Auckland 1021 New Zealand |
22 Dec 2010 - 31 Mar 2017 |
| Individual | Vincent, Brendon John |
Kingsland Auckland 1021 New Zealand |
19 Sep 2005 - 31 Mar 2017 |
| Individual | Penney, Rachel Margaret |
Eastern Beach Auckland 2012 New Zealand |
18 Oct 2007 - 23 Oct 2015 |
| Individual | Brian, Allan Jack |
Mt Eden Auckland New Zealand |
03 Feb 2000 - 22 Dec 2010 |
| Entity | Jlc Holdings Limited Shareholder NZBN: 9429031274616 Company Number: 3223979 |
22 Dec 2010 - 31 Mar 2017 | |
| Individual | Killick, Karen Frances |
Kohimarama Auckland 1071 New Zealand |
22 Dec 2010 - 31 Mar 2017 |
| Individual | Killick, David John Leonard |
Kohimarama Auckland 1071 New Zealand |
22 Dec 2010 - 31 Mar 2017 |
| Entity | Cassidy Construction Limited Shareholder NZBN: 9429037385170 Company Number: 1011539 |
23 Oct 2015 - 27 Oct 2015 | |
| Individual | Vincent, Gareth Norman |
Kingsland Auckland 1021 New Zealand |
19 Sep 2005 - 16 Feb 2011 |
| Individual | Penney, William Dean |
Eastern Beach Auckland 2012 New Zealand |
18 Oct 2007 - 23 Oct 2015 |
Ultimate Holding Company
Steven Craig Cassidy - Director
Appointment date: 03 Feb 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Sep 2009
Allan Jack Brian - Director
Appointment date: 31 May 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
Brendon Vincent - Director
Appointment date: 24 Feb 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Feb 2016
David Killick - Director
Appointment date: 24 Feb 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Feb 2016
Alison Morris - Director
Appointment date: 01 Oct 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2020
Derrick Adams - Director
Appointment date: 16 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2022
Andrew James Olsen - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 26 Apr 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 26 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jul 2019
Sally Louise Hennah - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 18 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2013
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