General information

Cas Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037854102
New Zealand Business Number
906342
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

Cas Enterprises Limited (New Zealand Business Number 9429037854102) was started on 22 May 1998. 7 addresess are currently in use by the company: Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 (type: service, postal). 14E Ryan Place, Manukau City, 2104 had been their physical address, up until 09 Mar 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 351 shares (35.1% of shares), namely:
Stephenson, Craig (an individual) located at Runciman, R D 2 Drury. In the second group, a total of 1 shareholder holds 34.9% of all shares (exactly 349 shares); it includes
Stephenson, Nadine (an individual) - located at Runciman, R D 2 Drury. Moving on to the third group of shareholders, share allotment (300 shares, 30%) belongs to 2 entities, namely:
Stephenson, Nadine Alice, located at R D 2, Drury, 2578 (an individual),
Stephenson, Craig Allan, located at R D 2, Drury, 2578 (an individual). "Food processing machinery mfg" (business classification C246960) is the category the Australian Bureau of Statistics issued to Cas Enterprises Limited. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
23 Burtt Road, Runciman, R D 2, Drury 2578 Registered 12 Feb 2010
12e Capehill Road, Pukekohe, Auckland, 2120 Service & physical 09 Mar 2015
12e Capehill Road, Pukekohe, Auckland, 2120 Delivery 13 Feb 2020
Po Box 883, Pukekohe, Auckland, 2120 Postal 07 Feb 2024
Contact info
64 9 2386343
Phone (Phone)
cas@xtra.co.nz
Email (Director)
admin@cas.co.nz
Email (Financial)
www.cas.co.nz
Website
Directors
Name and Address Role Period
Craig Stephenson
Rd 2, Drury, 2578
Address used since 05 Feb 2010
Director 22 May 1998 - current
Nadine Stephenson
Rd 2, Drury, 2578
Address used since 05 Feb 2010
Director 22 May 1998 - 01 Apr 2014
Addresses
Other active addresses
Type Used since
Po Box 883, Pukekohe, Auckland, 2120 Postal 07 Feb 2024
Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 Office 07 Feb 2024
Unit 13, 16 Gateway Park Drive,, Pokeno, Waikato, 2402 Delivery 07 Feb 2024
Unit 13, 16 Gateway Park Drive, Pokeno, Waikato, 2402 Service 15 Feb 2024
Principal place of activity
12e Capehill Road , Pukekohe , Auckland , 2120
Previous address Type Period
14e Ryan Place, Manukau City, 2104 Physical 12 Feb 2010 - 09 Mar 2015
23 Burtt Road, Runciman, R D 2, Drury Registered 28 Feb 2007 - 12 Feb 2010
4 Moyle Place, Flamboro Heights, Manurewa Registered 07 Mar 2001 - 28 Feb 2007
2 Biscay Place, Conifer Grove, Takanini Registered 06 Mar 2001 - 07 Mar 2001
2 Biscay Place, Conifer Grove, Takanini Registered 12 Apr 2000 - 06 Mar 2001
28 Westbrook Avenue, Takanini Physical 24 May 1998 - 24 May 1998
14e Ryan Place, Manukau City, Auckland Physical 24 May 1998 - 12 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 351
Shareholder Name Address Period
Stephenson, Craig
Individual
Runciman
R D 2 Drury
22 May 1998 - current
Shares Allocation #2 Number of Shares: 349
Shareholder Name Address Period
Stephenson, Nadine
Individual
Runciman
R D 2 Drury
22 May 1998 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Stephenson, Nadine Alice
Individual
R D 2
Drury, 2578
31 Mar 2010 - current
Stephenson, Craig Allan
Individual
R D 2
Drury, 2578
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Delugar, John Alexander
Individual
Manukau City
31 Mar 2010 - 03 Mar 2017
Location
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