General information
Commonwealth Safe Deposits Limited
Type: NZ Limited Company (Ltd)9429031828550
New Zealand Business Number
2343749
Company Number
Registered
Company Status
Commonwealth Safe Deposits Limited (NZBN 9429031828550) was registered on 01 Dec 2009. 2 addresses are in use by the company: Level 4 Parkview Tower, 28 Davies Avenue, Manukau City (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Customhouse Safe Deposits Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Concisom, Jerome (a director) - located at Long Bay, Auckland. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Parkview Tower, 28 Davies Avenue, Manukau City | Registered & physical & service | 01 Dec 2009 |
Contact info
www.commonwealthvault.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerome Willibrod Concisom
Long Bay, Auckland, 0630
Address used since 01 Nov 2020 |
Director | 03 Nov 2014 - current |
|
Jerome Concisom
Mairangi Bay, Auckland, 0630
Address used since 16 Nov 2015 |
Director | 03 Nov 2014 - current |
|
Harold Paul Honnor
Orakei, Auckland, 1071
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Adrian John Davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Paul Honnor
Orakei,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 04 Nov 2014 |
|
Adrian Davies
Rd1 Papakura,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 04 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
01 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Concisom, Jerome Director |
Long Bay Auckland 0630 |
23 Nov 2020 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Customhouse Safe Deposits Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185536 |
| Country of origin | NZ |
| Address |
21 Putney Way Manukau Auckland 2104 |
Location
Companies nearby
 |
Hugo Holdings Limited Level 4, Parkview Tower |
|
Field Services Contracting Limited Level 4 Parkview Tower |
|
Dr Warwick Bagg Limited 21 Putney Way |
|
Customhouse Safe Deposits Limited 21 Putney Way |
|
Parkview Orchards Limited 21 Putney Way |