Cassius Investments Limited, a registered company, was started on 14 Mar 2008. 9429032856187 is the number it was issued. This company has been run by 2 directors: Paul David Safe - an active director whose contract started on 14 Mar 2008,
Tony Warren Thorn - an inactive director whose contract started on 14 Mar 2008 and was terminated on 18 Mar 2008.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 181 Muriwai Valley Road, Rd 1, Waimauku, 0881 (category: registered, physical).
Cassius Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 10 Mar 2016.
Old names used by this company, as we identified at BizDb, included: from 14 Mar 2008 to 02 Mar 2011 they were named Khana Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
181 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 10 Mar 2016
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 19 Dec 2016
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2012 to 01 Apr 2014
Address #5: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 14 Mar 2008 to 05 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Safe, Paul David |
Rd 1 Waimauku 0881 New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Safe, Gary |
Saint Johns Auckland 1072 New Zealand |
28 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
14 Mar 2008 - 28 Mar 2017 | |
| Individual | Thorn, Tony Warren |
New Lynn Waitakere City 0600 |
14 Mar 2008 - 27 Jun 2010 |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
14 Mar 2008 - 28 Mar 2017 |
Paul David Safe - Director
Appointment date: 14 Mar 2008
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 11 Apr 2012
Tony Warren Thorn - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 18 Mar 2008
Address: New Lynn, Waitakere City 0600,
Address used since 14 Mar 2008
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