General information

Casey & Solly Limited

Type: NZ Limited Company (Ltd)
9429036149339
New Zealand Business Number
1272464
Company Number
Registered
Company Status

Casey & Solly Limited (issued a New Zealand Business Number of 9429036149339) was incorporated on 20 Feb 2003. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 12 Apr 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Casey, Jeremy (an individual) located at R D 12, Rakaia postcode 7782,
Solly, Kim Maree (an individual) located at R D 12, Rakaia postcode 7782. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Casey, Jeremy (an individual) - located at Rd 12, Rakaia. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Solly, Kim Maree, located at Rd 12, Rakaia (an individual). Our data was updated on 07 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Service & physical 19 Aug 2014
1a Douglas Street, Whangarei, 0112 Registered 12 Apr 2019
Directors
Name and Address Role Period
Kim Maree Solly
Rd 12, Rakaia, 7782
Address used since 30 Apr 2013
Director 20 Feb 2003 - current
Jeremy Casey
Rd 12, Rakaia, 7782
Address used since 30 Apr 2013
Director 20 Feb 2003 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered 19 Aug 2014 - 12 Apr 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 10 Feb 2009 - 19 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 28 Apr 2004 - 10 Feb 2009
C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical 28 Apr 2004 - 10 Feb 2009
C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 20 Feb 2003 - 28 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
08 Jun 2010 - current
Casey, Jeremy
Individual
R D 12
Rakaia
7782
08 Jun 2010 - current
Solly, Kim Maree
Individual
R D 12
Rakaia
7782
08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Casey, Jeremy
Individual
Rd 12
Rakaia
7782
21 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Solly, Kim Maree
Individual
Rd 12
Rakaia
7782
21 Apr 2004 - current
Location
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