General information

Csi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030064829
New Zealand Business Number
4644002
Company Number
Registered
Company Status
C119925 - C119925 Food Mfg Nec
Industry classification codes with description

Csi Holdings Limited (issued an NZ business number of 9429030064829) was registered on 19 Sep 2013. 1 address is currently in use by the company: 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 25 Aug 2014. 6550000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4150000 shares (63.36% of shares), namely:
Ptg Food Limited (an other) located at 8-10 Duddell Street, Central, Hong Kong. When considering the second group, a total of 1 shareholder holds 36.64% of all shares (2400000 shares); it includes
Prolifique Limited (an entity) - located at Grafton, Auckland, Null. "C119925 Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued to Csi Holdings Limited. Our information was last updated on 21 Jul 2019.

Current address Type Used since
12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 25 Aug 2014
Contact info
64 9 4220824
Phone (Phone)
allan@ptgfood.com
Email
No website
Website
Directors
Name and Address Role Period
Allyn Reza Cockrell
7 Peel Rise, The Peak, Hong Kong,
Address used since 19 Sep 2013
Director 19 Sep 2013 - current
Judy Tsui Han Kwan
1 Li Chit Street, Wan Chai, Hong Kong,
Address used since 03 Jun 2016
Director 20 Sep 2013 - current
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Ben Gourlay
Happy Valley, Hong Kong Sar,
Address used since 27 Aug 2015
Director 27 Aug 2015 - current
William Thomas Hamilton
Bluff Hill, Napier, 4110
Address used since 03 Jun 2016
Director 03 Jun 2016 - 12 Aug 2016
Stephen Brian Desmond
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2013
Director 01 Oct 2013 - 03 Jun 2016
Albert Charles Kiely
Pacific View, 38 Tai Tam Road, Hong Kong,
Address used since 20 Sep 2013
Director 20 Sep 2013 - 27 Aug 2015
Addresses
Previous address Type Period
C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 02 Dec 2013 - 25 Aug 2014
C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 Registered & physical 19 Sep 2013 - 02 Dec 2013
Financial Data
Financial info
6550000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
03 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4150000
Shareholder Name Address Period
Ptg Food Limited
Other
8-10 Duddell Street, Central
Hong Kong
19 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2400000
Shareholder Name Address Period
Prolifique Limited
Shareholder NZBN: 9429030059719
Entity (NZ Limited Company)
Grafton
Auckland
Null 1010
22 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Apollo Processors Limited
Shareholder NZBN: 9429038653414
Company Number: 637409
Entity
01 Oct 2013 - 22 Nov 2013
Apollo Processors Limited
Shareholder NZBN: 9429038653414
Company Number: 637409
Entity
01 Oct 2013 - 22 Nov 2013
Location
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