General information

Csl Security Limited

Type: NZ Limited Company (Ltd)
9429036584543
New Zealand Business Number
1195612
Company Number
Registered
Company Status

Csl Security Limited (issued a New Zealand Business Number of 9429036584543) was registered on 12 Mar 2002. 2 addresses are in use by the company: 3/655 Gladstone Road, Gisborne, Gisborne, 4040 (type: physical, registered). 14 Ormond Road, Gisborne had been their registered address, until 07 Mar 2019. Csl Security Limited used other aliases, namely: Cordon Securitech Limited from 12 Mar 2002 to 07 Jul 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcbreen, Patricia Alanna (an individual) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcbreen, Sean Bernard Francis (an individual) - located at Gisborne. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Kirk, Tony David, located at Unit 208, 4 Reads Quay, Gisborne (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
3/655 Gladstone Road, Gisborne, Gisborne, 4040 Physical & registered & service 07 Mar 2019
Directors
Name and Address Role Period
Tony David Kirk
Gisborne, Gisborne, 4010
Address used since 17 Feb 2016
Director 12 Mar 2002 - current
Sean Bernard Francis Mcbreen
Te Hapara, Gisborne, 4010
Address used since 17 Feb 2016
Director 12 Mar 2002 - current
Addresses
Previous address Type Period
14 Ormond Road, Gisborne Registered & physical 28 Feb 2008 - 07 Mar 2019
Cnr Ormond Rd& Fitzherbert Sts, Gisborne Physical 23 Jan 2008 - 28 Feb 2008
Cnr Ormond Rd & Fitzherbert St, Gisborne Registered 23 Jan 2008 - 28 Feb 2008
164 Carnarvon Street, Gisborne Registered 04 Apr 2007 - 23 Jan 2008
164 Carnarvon Street, Gisborne Physical 13 Feb 2004 - 23 Jan 2008
7 Sievwright Lane, Gisborne Registered 12 Mar 2002 - 04 Apr 2007
7 Sievwright Lane, Gisborne Physical 12 Mar 2002 - 13 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcbreen, Patricia Alanna
Individual
Gisborne
4010
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcbreen, Sean Bernard Francis
Individual
Gisborne
4010
05 Feb 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kirk, Tony David
Individual
Unit 208
4 Reads Quay, Gisborne
4010
12 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Diane Marie
Individual
Gisborne
12 Mar 2002 - 14 Jan 2009
Location
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