General information
Casey Northfield Limited
Type: NZ Limited Company (Ltd)9429036952847
New Zealand Business Number
1127293
Company Number
Registered
Company Status
Casey Northfield Limited (issued a New Zealand Business Number of 9429036952847) was launched on 11 Apr 2001. 3 addresses are currently in use by the company: 76 Waiwarawara Drive, Ruakaka, 0171 (type: service, registered). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up until 27 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Casey, Brent Stephen (an individual) located at Ruakaka, Ruakaka postcode 0116. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 |
| 76 Waiwarawara Drive, Ruakaka, 0171 | Service & registered | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stephen Casey
Ruakaka, Ruakaka, 0116
Address used since 30 Nov 2022
Massey, Waitakere, 0614
Address used since 18 Feb 2010 |
Director | 11 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 12 Mar 2012 - 27 Oct 2015 |
| C/-walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland | Physical | 30 Jun 2010 - 12 Mar 2012 |
| C/-walker Townsend Ltd, Acountants, 41 Crummer Road, Ponsonby, Auckland | Registered | 30 Jun 2010 - 12 Mar 2012 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 06 Jan 2009 - 30 Jun 2010 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Physical | 15 Nov 2007 - 06 Jan 2009 |
| C/-walker Somerville Ltd, Level 3 6 Arawa Street, Newmarket, Auckland | Registered | 15 Nov 2007 - 06 Jan 2009 |
| Level 8,203 Queen Street, Auckland | Registered & physical | 31 Mar 2005 - 15 Nov 2007 |
| 409 Dominion Road, Mt Eden, Auckland 3 | Registered & physical | 11 Apr 2001 - 31 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Brent Stephen Individual |
Ruakaka Ruakaka 0116 |
11 Apr 2001 - current |
Location
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