Csl Infrastructure Limited
Type: NZ Limited Company (Ltd)Csl Infrastructure Limited (issued a New Zealand Business Number of 9429030861626) was registered on 01 Dec 2011. 2 addresses are currently in use by the company: 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: physical, registered). 32D Poland Road, Wairau Valley, Auckland had been their physical address, up until 12 Oct 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
Hammond, Scott (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 67.5% of all shares (exactly 675 shares); it includes
Bf Corporate Trustees Limited (an entity) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Larkins, Adrian John, located at Greenhithe, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Csl Infrastructure Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Physical & registered & service | 12 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Burgess
Titirangi, Auckland, 0604
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Adrian John Larkins
Greenhithe, Auckland, 0632
Address used since 03 Nov 2012 |
Director | 01 Aug 2012 - 03 Apr 2020 |
|
Paul Anthony Donegan
Silverdale, Silverdale, 0932
Address used since 15 Feb 2014 |
Director | 04 Jan 2012 - 04 Jul 2019 |
|
Mark Dion Nayler
Whenuapai, Auckland, 0618
Address used since 01 Apr 2015 |
Director | 04 Jan 2012 - 22 Sep 2017 |
|
Verdun Charles Mcclelland
Campbells Bay, Auckland, 0620
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 01 Nov 2014 |
|
Adrian John Larkins
Pinehill, Auckland, 0632
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 12 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 32d Poland Road, Wairau Valley, Auckland, 0627 | Physical & registered | 29 Jul 2013 - 12 Oct 2016 |
| 42d Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical | 12 Oct 2012 - 29 Jul 2013 |
| 18 Hauraki Cresent, Pinehill, Auckland, 0632 | Registered & physical | 20 Jan 2012 - 12 Oct 2012 |
| 49 Rosedale Road, Pinehill, Auckland, 0632 | Registered & physical | 01 Dec 2011 - 20 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Scott Individual |
Grey Lynn Auckland 1021 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Corporate Trustees Limited Shareholder NZBN: 9429041290033 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkins, Adrian John Individual |
Greenhithe Auckland 0632 |
16 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddle, Michael Individual |
Glenfield Auckland 0629 |
14 Feb 2019 - 24 Mar 2023 |
|
Liddle, Michael Individual |
Glenfield Auckland 0629 |
14 Feb 2019 - 24 Mar 2023 |
|
Mcclelland, Verdun Charles Individual |
Campbells Bay Auckland 0620 |
16 Aug 2012 - 17 Dec 2014 |
|
Donegan, Paul Anthony Individual |
Silverdale Silverdale 0932 |
12 Jan 2012 - 31 Jul 2020 |
|
Nayler, Mark Dion Individual |
Whenuapai Auckland 0618 |
12 Jan 2012 - 06 Oct 2017 |
|
Donegan, Paul Anthony Individual |
Pine Hill Auckland 0632 |
12 Jan 2012 - 31 Jul 2020 |
|
Donegan, Paul Anthony Individual |
Silverdale Silverdale 0932 |
12 Jan 2012 - 31 Jul 2020 |
|
Larkins, Adrian John Individual |
Pinehill Auckland 0632 |
01 Dec 2011 - 12 Jan 2012 |
 |
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