General information

Cassel Holdings Limited

Type: NZ Limited Company (Ltd)
9429036669394
New Zealand Business Number
1180885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Cassel Holdings Limited (issued a business number of 9429036669394) was incorporated on 18 Dec 2001. 5 addresess are in use by the company: 1025 Scenic Drive, Swanson, Auckland, 0614 (type: postal, delivery). 1025 Scenic Drive, Swanson, Auckland had been their registered address, up until 24 Jul 2014. 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% of shares), namely:
Walker, Karen Louise (an individual) located at Swanson, Auckland,
Walker, Kevin Alfred (an individual) located at Swanson, Auckland,
Bm Trustees Limited (an entity) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walker, Kevin Alfred (an individual) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Karen Louise, located at Swanson, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Cassel Holdings Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
1025 Scenic Drive North, Swanson, Auckland, 0816 Physical & service 18 Dec 2001
1025 Scenic Drive, Swanson, Auckland, 0614 Registered 24 Jul 2014
1025 Scenic Drive, Swanson, Auckland, 0614 Postal & delivery 21 Jun 2019
1025 Scenic Drive North, Swanson, Auckland, 0816 Office 21 Jun 2019
Contact info
64 9 8325020
Phone (Phone)
kevin-walker@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin-walker@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Alfred Walker
Swanson, Auckland, 0614
Address used since 18 Dec 2001
Director 18 Dec 2001 - current
Addresses
Other active addresses
Type Used since
1025 Scenic Drive North, Swanson, Auckland, 0816 Office 21 Jun 2019
Principal place of activity
1025 Scenic Drive North , Swanson , Auckland , 0816
Previous address Type Period
1025 Scenic Drive, Swanson, Auckland Registered 18 Dec 2001 - 24 Jul 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Walker, Karen Louise
Individual
Swanson
Auckland
18 Dec 2001 - current
Walker, Kevin Alfred
Individual
Swanson
Auckland
18 Dec 2001 - current
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
18 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Kevin Alfred
Individual
Swanson
Auckland
18 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Karen Louise
Individual
Swanson
Auckland
18 Dec 2001 - current
Location
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