Csl Treasury Limited
Type: NZ Limited Company (Ltd)Csl Treasury Limited (issued a New Zealand Business Number of 9429032609578) was launched on 03 Sep 2008. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level One, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. Csl Treasury Limited used more aliases, namely: Retail Treasury Limited from 26 May 2011 to 01 Jul 2016, Courthope Investments Limited (03 Sep 2008 to 26 May 2011). 38000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Capital Solutions Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (38000000 shares); it includes
Urban Legacy & Partners Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 15 Oct 2009 |
Director | 03 Sep 2008 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Darryl Roger Henry
Ponsonby Auckland, 1011
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 3 Owens Road, Newmarket, Auckland, 1023 | Registered | 09 Nov 2017 - 26 Feb 2018 |
| Level One, 3 Owens Road, Newmarket, Auckland | Registered | 03 Sep 2008 - 09 Nov 2017 |
| Level One, 3 Owens Road, Newmarket, Auckland | Physical | 03 Sep 2008 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Solutions Limited Shareholder NZBN: 9429042376378 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
11 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
03 Sep 2008 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
03 Sep 2008 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
| Address |
Level 1 3 Owens Road Newmarket, Auckland 1023 |
 |
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