General information
Csi-kba Trust Limited
Type: NZ Limited Company (Ltd)9429030843806
New Zealand Business Number
3690356
Company Number
Registered
Company Status
Csi-Kba Trust Limited (issued an NZBN of 9429030843806) was launched on 16 Dec 2011. 2 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3. 12 Kent Street, Newmarket, Auckland had been their registered address, up to 23 Aug 2019. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Kean, James Victor (a director) located at Mount Roskill, Auckland postcode 1041. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 08 Dec 2015 |
Director | 16 Dec 2011 - 03 Apr 2018 |
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - 03 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3. 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 01 May 2019 - 23 Aug 2019 |
| Level 3. 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Apr 2018 - 01 May 2019 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Nov 2017 - 20 Apr 2018 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 13 Nov 2017 |
| 203 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 16 Dec 2011 - 29 Aug 2012 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Kean, James Victor Director |
Mount Roskill Auckland 1041 |
12 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
16 Dec 2011 - 12 Apr 2018 |
|
Simon Middleton Palmer Director |
Epsom Auckland 1023 |
16 Dec 2011 - 12 Apr 2018 |
|
Powle, Donna Maree Individual |
Epsom Auckland 1051 |
16 Dec 2011 - 12 Apr 2018 |
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