General information

Csp Holdings Limited

Type: NZ Limited Company (Ltd)
9429030298828
New Zealand Business Number
4367398
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Csp Holdings Limited (issued an NZ business number of 9429030298828) was registered on 08 Apr 2013. 1 address is in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 19 Oct 2017. 1500 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 375 shares (25% of shares), namely:
Trustee Service No. 45 Limited (an entity) located at Highbrook, Auckland postcode 2013,
Robin Stanley (an individual) located at Remuera, Auckland postcode 1050,
Amanda Stanley (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 375 shares); it includes
Stephen Rackham (a director) - located at Wattle Downs, Auckland,
Caroline Rackham (an individual) - located at Wattle Downs, Auckland,
Op Trust Services Limited (an entity) - located at Royal Oak, Auckland. The 3rd group of shareholders, share allotment (375 shares, 25%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Gavin Visser, located at Fendalton, Christchurch (a director). "L671250 Rental of commercial property" (business classification L671250) is the classification the ABS issued to Csp Holdings Limited. Businesscheck's database was updated on 05 May 2019.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 19 Oct 2017
Directors
Name and Address Role Period
Gavin Willem Visser
Fendalton, Christchurch, 8052
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Stephen James Rackham
Wattle Downs, Auckland, 2103
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Robin Nicholas Stanley
Remuera, Auckland, 1050
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Ashok Stephen Arya
Beachlands, Auckland, 2018
Address used since 07 Dec 2018
Ellerslie, Auckland, 1060
Address used since 30 Jul 2014
Director 08 Apr 2013 - current
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 19 Oct 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 28 Jul 2016 - 14 Nov 2016
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 28 Feb 2014 - 28 Jul 2016
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical 08 Apr 2013 - 28 Feb 2014
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
30 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Trustee Service No. 45 Limited
Shareholder NZBN: 9429034239568
Entity (NZ Limited Company)
Highbrook
Auckland
2013
08 Apr 2013 - current
Robin Nicholas Stanley
Individual
Remuera
Auckland
1050
08 Apr 2013 - current
Amanda June Stanley
Individual
Remuera
Auckland
1050
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Stephen James Rackham
Director
Wattle Downs
Auckland
2103
08 Apr 2013 - current
Caroline Janice Rackham
Individual
Wattle Downs
Auckland
2103
27 Jun 2014 - current
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Entity (NZ Limited Company)
Royal Oak
Auckland
1345
27 Jun 2014 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Apr 2016 - current
Gavin Willem Visser
Director
Fendalton
Christchurch
8052
08 Apr 2013 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Jun 2014 - current
Ashok Stephen Arya
Director
Ellerslie
Auckland
1060
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Nicola Frances Fraser
Individual
Fendalton
Christchurch
8052
27 Jun 2014 - 15 Apr 2016
Location
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