General information
Csm Holdings No 1 Limited
Type: NZ Limited Company (Ltd)9429031547284
New Zealand Business Number
2477815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104645704
GST Number
Csm Holdings No 1 Limited (issued an NZBN of 9429031547284) was incorporated on 04 May 2010. 5 addresess are currently in use by the company: 21 Nixon Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 6A Pacific Rise, Mount Wellington, Auckland had been their registered address, until 11 May 2022. Csm Holdings No 1 Limited used other names, namely: Connector Systems Marketing Limited from 04 May 2010 to 02 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Insight Assets Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6300, Wellesley Street, Auckland, 1141 | Postal | 28 May 2019 |
| 6a Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 28 May 2019 |
| 21 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 May 2022 |
Contact info
64 27 5382501
Phone (Phone)
dale.smith@javln.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Smith
Herne Bay, Auckland, 1011
Address used since 08 Mar 2013 |
Director | 04 May 2010 - current |
Addresses
Principal place of activity
| 6a Pacific Rise , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical | 06 Jun 2019 - 11 May 2022 |
| 5a Pacific Rise, Mt Wellington, Auckland | Registered & physical | 04 May 2010 - 06 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Assets Limited Shareholder NZBN: 9429031736138 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swainson, Kevin Individual |
Schnapper Rock North Shore City 0632 |
19 Nov 2010 - 31 May 2012 |
|
Dasent, Mark Individual |
Mount Roskill Auckland 1041 |
19 Nov 2010 - 31 May 2012 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Insight Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2373780 |
| Country of origin | NZ |
| Address |
6a Pacific Rise Mount Wellington Auckland 1060 |
Location
Companies nearby
 |
Line Launcher Holdings Limited 5a Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Smc Corporation (nz) Limited 5 Pacific Rise |
|
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |