Cassis New Zealand Limited
Type: NZ Limited Company (Ltd)Cassis New Zealand Limited (issued a New Zealand Business Number of 9429032973969) was registered on 21 Dec 2007. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Makie Street Westgate Centre, Auckland had been their registered address, until 06 Dec 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Iversen, Richard Carl (an individual) located at Herne Bay, Auckland postcode 1011,
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Honiss, Damian (an individual) - located at Herne Bay, Auckland,
Walker, Anthony (an individual) - located at 2 Emily Place, Auckland,
Heimsath, John (an individual) - located at Prince's Wharf, 147 Quay Street, Auckland. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical & registered & service | 06 Dec 2018 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Iversen
Herne Bay, Auckland, 1011
Address used since 08 Nov 2016 |
Director | 21 Dec 2007 - current |
|
Damian Honiss
Herne Bay, Auckland, 1011
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0814 | Registered & physical | 07 Dec 2017 - 06 Dec 2018 |
| Level 1, Westgate Chambers, 3a/2 Makie Street Westgate Centre, Auckland, 0614 | Registered & physical | 08 Dec 2016 - 07 Dec 2017 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 13 Oct 2016 - 08 Dec 2016 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 21 Dec 2007 - 13 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iversen, Richard Carl Individual |
Herne Bay Auckland 1011 |
25 May 2022 - current |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
7 Fred Taylor Drive, Westgate Auckland 0814 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Damian Individual |
Herne Bay Auckland |
21 Dec 2007 - current |
|
Walker, Anthony Individual |
2 Emily Place Auckland 1010 |
21 Dec 2007 - current |
|
Heimsath, John Individual |
Prince's Wharf, 147 Quay Street Auckland 1010 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelas, June Marie Individual |
Herne Bay Auckland 1011 |
25 May 2022 - 14 Feb 2025 |
|
Jelas, June Marie Individual |
Herne Bay Auckland 1011 |
25 May 2022 - 14 Feb 2025 |
|
Walton, Jarrod Daniel Individual |
Silverdale Silverdale 0932 |
25 May 2022 - 25 May 2022 |
|
Honiss, Nicole Individual |
Herne Bay Auckland |
21 Dec 2007 - 29 Nov 2017 |
|
Dickins, Karl Aaron Individual |
Dairy Flat 0794 |
25 May 2022 - 25 May 2022 |
|
Fougere, Carolyn Frances Individual |
Mission Bay Auckland 1071 |
25 May 2022 - 25 May 2022 |
|
Iversen, Richard Individual |
Herne Bay Auckland 1011 |
21 Dec 2007 - 25 May 2022 |
|
Jelas, June Individual |
Herne Bay Auckland 1011 |
21 Dec 2007 - 25 May 2022 |
|
Chapman, Graham Individual |
West Harbour Auckland 0618 |
21 Dec 2007 - 25 May 2022 |
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