General information
Cas Integrated Technologies Limited
Type: NZ Limited Company (Ltd)9429037214937
New Zealand Business Number
1044758
Company Number
Registered
Company Status
Cas Integrated Technologies Limited (issued an NZBN of 9429037214937) was incorporated on 03 Jul 2000. 2 addresses are in use by the company: 106 Queen Street, Northcote Point, Auckland, 0627 (type: registered, physical). 33 Mokoia Road, Birkenhead, Auckland had been their physical address, until 02 Sep 2022. Cas Integrated Technologies Limited used other aliases, namely: Ham Integrated Technologies Limited from 03 Jul 2000 to 10 Oct 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mackle, Michael Barry (an individual) located at Northcote Point, Auckland postcode 0627. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Barry Mackle
Northcote Point, Auckland, 0627
Address used since 03 Sep 2015 |
Director | 03 Jul 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 11 Sep 2015 - 02 Sep 2022 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Sep 2011 - 11 Sep 2015 |
| 33 Mokoia Road, Birkenhead, Auckland | Physical | 04 Jul 2000 - 19 Sep 2011 |
| 33 Mokoia Road, Birkenhead, Auckland | Registered | 03 Jul 2000 - 19 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackle, Michael Barry Individual |
Northcote Point Auckland 0627 |
03 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackle, Vicki Roberta Individual |
Northcote Point Auckland 0627 |
06 Sep 2007 - 27 Nov 2023 |
|
Mackle, Vicki Roberta Individual |
Northcote Point Auckland 0627 |
06 Sep 2007 - 27 Nov 2023 |
|
Mackle, Vicki Roberta Individual |
Northcote Point Auckland 0627 |
06 Sep 2007 - 27 Nov 2023 |
|
Mackle, Michael Barry Individual |
Northcote Point Auckland 0627 |
06 Sep 2007 - 27 Nov 2023 |
|
Stone, Mark Joseph Individual |
Northcote Point Auckland 0627 |
06 Sep 2007 - 27 Nov 2023 |
Location
Companies nearby
 |
Kereru Psychotherapy And Counselling Services Limited 33 Mokoia Road |
|
Marstech Limited Marstech, Kiosk, Highbury Shopping Mall |
|
Lifemedical Limited Shop 1, 27 Mokoia Road |
|
Dentist On Mokoia Road Limited 50a Mokoia Road |
|
Vlhd Limited 42 Mokoia Road |
|
P8t Group Company Limited Shop B, 52 Mokoia Road |