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Cassette Limited

Type: NZ Limited Company (Ltd)
9429042121831
NZBN
5867052
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
118 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical address used since 11 Sep 2018
118 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Postal address used since 05 Jun 2020
Level 9, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Postal & office address used since 06 Jun 2023

Cassette Limited was started on 05 Jan 2016 and issued an NZ business identifier of 9429042121831. This registered LTD company has been run by 3 directors: Shane John Golder - an active director whose contract started on 07 Dec 2016,
Sandra Gay Cairns - an active director whose contract started on 01 Oct 2018,
Nigel Andrew Milton - an inactive director whose contract started on 05 Jan 2016 and was terminated on 07 Dec 2016.
According to our data (updated on 24 Apr 2024), the company registered 1 address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: service, registered).
Until 01 Sep 2023, Cassette Limited had been using 118 Mcleod Road, Te Atatu South, Auckland as their service address.
BizDb found previous names for the company: from 17 Dec 2015 to 08 Dec 2016 they were named East Tamaki No. 67 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Golder, Shane John (a director) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cairns, Sandra Gay - located at Auckland Central, Auckland. Cassette Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 14 Jun 2023

Address #5: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 01 Sep 2023

Previous addresses

Address #1: 118 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Service address used from 11 Sep 2018 to 01 Sep 2023

Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jan 2016 to 11 Sep 2018

Contact info
64 09 2167007
05 Jun 2020 Phone
cassette.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Golder, Shane John Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cairns, Sandra Gay Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew Saint Marys Bay
Auckland
1011
New Zealand
Director Nigel Andrew Milton Saint Marys Bay
Auckland
1011
New Zealand
Directors

Shane John Golder - Director

Appointment date: 07 Dec 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Dec 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Dec 2016


Sandra Gay Cairns - Director

Appointment date: 01 Oct 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Jun 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Oct 2018


Nigel Andrew Milton - Director (Inactive)

Appointment date: 05 Jan 2016

Termination date: 07 Dec 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 05 Jan 2016

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