Shortcuts

Cassco Limited

Type: NZ Limited Company (Ltd)
9429030426764
NZBN
4133180
Company Number
Registered
Company Status
110338694
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
28 Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 13 Oct 2016
12 Hood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 17 Sep 2021
Flat 17 Shed 20, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 11 Jan 2023

Cassco Limited was started on 28 Nov 2012 and issued a number of 9429030426764. This registered LTD company has been run by 3 directors: Daniel Shing Chung Kwok - an active director whose contract began on 28 Nov 2012,
Daniel Kwok - an active director whose contract began on 28 Nov 2012,
Keith Sanders - an inactive director whose contract began on 28 Nov 2012 and was terminated on 18 Dec 2013.
As stated in BizDb's database (updated on 11 Apr 2024), the company uses 4 addresses: Flat 17 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Flat 17 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
12 Hood Street, Hamilton Central, Hamilton, 3204 (physical address),
28 Allens Road, East Tamaki, Auckland, 2013 (registered address) among others.
Up until 17 Sep 2021, Cassco Limited had been using 28 Allens Road, East Tamaki, Auckland as their physical address.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 67500 shares are held by 1 entity, namely:
Kwok, Daniel (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 32.5 per cent shares (exactly 32500 shares) and includes
Sanders, Keith - located at Auckland Central, Auckland,
Keith Sanders - located at Auckland Central, Auckland. Cassco Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: Flat 17 Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Dec 2023

Principal place of activity

28 Allens Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 28 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 13 Oct 2016 to 17 Sep 2021

Address #2: Unit H, 333 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 06 Jan 2014 to 13 Oct 2016

Address #3: 84a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Nov 2012 to 06 Jan 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67500
Director Kwok, Daniel Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 32500
Individual Sanders, Keith Auckland Central
Auckland
1010
New Zealand
Director Keith Sanders Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ng & Am Cassin Family Trust
Company Number: 39081938
Other Ng & Am Cassin Family Trust
Company Number: 39081938
Directors

Daniel Shing Chung Kwok - Director

Appointment date: 28 Nov 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Aug 2021


Daniel Kwok - Director

Appointment date: 28 Nov 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Dec 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Dec 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 28 Nov 2012


Keith Sanders - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 18 Dec 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Nov 2012

Nearby companies
Similar companies

A.b.m Supplies Limited
Astill Hawke And Associates Ltd

Dssh Investment Limited
1a Lady Ruby Drive

Enz Limited
20 Zelanian Drive

Gauri Investments Limited
1b Lady Ruby Drive

Guy & Karen 2016 Nz Limited
55 Allens Road

Ramram Limited
1b Lady Ruby Drive