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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67500 | |||
Director | Kwok, Daniel |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 32500 | |||
Individual | Sanders, Keith |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2012 - |
Director | Keith Sanders |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ng & Am Cassin Family Trust Company Number: 39081938 |
28 Nov 2012 - 05 Oct 2016 | |
Other | Ng & Am Cassin Family Trust Company Number: 39081938 |
28 Nov 2012 - 05 Oct 2016 |
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
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