C S i Limited (issued an NZ business identifier of 9429037055486) was registered on 02 Feb 2001. 5 addresess are currently in use by the company: 400 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: delivery, postal). 12 Convamore Lane, Mount Wellington, Auckland had been their physical address, until 21 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Trustees In The M & A Family Trust - Mark Thomas , Christine Thomas (an other) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Thomas, Mark (an individual) - located at Rd 5, Warkworth. Businesscheck's information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Physical & service & registered | 21 Jun 2016 |
400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Postal & office | 09 Jul 2019 |
400 Govan Wilson Road, Rd 5, Warkworth, 0985 | Delivery | 01 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Thomas
Rd 5, Warkworth, 0985
Address used since 13 Jun 2016 |
Director | 02 Feb 2001 - current |
Adele Thomas
Meadowbank, Auckland,
Address used since 06 May 2004 |
Director | 02 Feb 2001 - 01 Apr 2011 |
400 Govan Wilson Road , Rd 5 , Warkworth , 0985 |
Previous address | Type | Period |
---|---|---|
12 Convamore Lane, Mount Wellington, Auckland, 1060 | Physical & registered | 28 Apr 2014 - 21 Jun 2016 |
83a Fancourt Street, Meadowbank, Auckland, 1072 | Registered & physical | 13 Jul 2010 - 28 Apr 2014 |
C/-lsi Accounting Services, 45 Rocklands Avenue, Mount Eden, Auckland 1024 | Registered | 16 Jun 2008 - 13 Jul 2010 |
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 24 Aug 2006 - 16 Jun 2008 |
81 St Johns Road, Meadowbank, Auckland | Physical | 13 May 2004 - 13 Jul 2010 |
400 Govan Wilson Road, Matakana, R D 5, Warkworth | Physical | 02 Feb 2001 - 13 May 2004 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 02 Feb 2001 - 24 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Trustees In The M & A Family Trust - Mark Thomas , Christine Thomas Other (Other) |
Rd 5 Warkworth 0985 |
08 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Mark Individual |
Rd 5 Warkworth 0985 |
06 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Adele Individual |
Meadowbank Auckland 1072 |
06 May 2004 - 08 Apr 2013 |
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