Cassone Limited
Type: NZ Limited Company (Ltd)Cassone Limited (issued an NZ business identifier of 9429034740408) was started on 03 Jun 2005. 4 addresses are currently in use by the company: 12B Ruapehu Street, Mount Eden, Auckland, 1024 (type: physical, registered). 8 Grange Road, Mount Eden, Auckland had been their physical address, up to 19 Feb 2016. Cassone Limited used other aliases, namely: Cassone Furniture By Design Limited from 03 Jun 2005 to 17 Jun 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Kirkwood, Noel John (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Kirkwood, Noel John (an individual) - located at Mount Eden, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Cassone Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lower Ground Floor, 2 Kari Street, Grafton, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Mar 2010 |
| 12b Ruapehu Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 19 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Ann Kirkwood
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 03 Jun 2005 - current |
|
Noel John Kirkwood
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 01 Feb 2010 - current |
|
Graham Paul Hyndman
Kohimarama, Auckland, 1071
Address used since 05 Feb 2008 |
Director | 03 Jun 2005 - 01 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 8 Grange Road, Mount Eden, Auckland, 1024 | Physical & registered | 04 Apr 2013 - 19 Feb 2016 |
| 8 Grange Road, Mt Eden, Auckland | Registered & physical | 16 Mar 2010 - 04 Apr 2013 |
| 35 Hawera Road, Kohimarama, Auckland 1071 | Physical & registered | 09 Jun 2009 - 16 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 09 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 24 Mar 2006 - 23 Oct 2007 |
| C/-grant Thornton Auckland Ltd, 97-101 Hobson Street, Auckland | Registered & physical | 03 Jun 2005 - 24 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, Noel John Individual |
Mount Eden Auckland 1024 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, Noel John Individual |
Mount Eden Auckland 1024 |
03 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, Heather Ann Individual |
Mount Eden Auckland 1024 |
03 Jun 2005 - 23 Feb 2023 |
|
Hyndman, Graham Paul Individual |
Kohimarama Auckland |
21 Feb 2008 - 23 Mar 2009 |
|
Hyndman, Graham Paul Individual |
Kohimarama Auckland |
03 Jun 2005 - 23 Mar 2009 |
|
Kirkwood, Heather Ann Individual |
Mount Eden Auckland 1024 |
03 Jun 2005 - 23 Feb 2023 |
|
Klaassen, Andrew David Individual |
Epsom Auckland |
03 Jun 2005 - 23 Mar 2009 |
|
Hyndman, Graham Paul Individual |
One Tree Hill Auckland |
03 Jun 2005 - 23 Mar 2009 |
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