General information

Csys2018 Limited

Type: NZ Limited Company (Ltd)
9429037131197
New Zealand Business Number
1075387
Company Number
Registered
Company Status

Csys2018 Limited (New Zealand Business Number 9429037131197) was launched on 20 Sep 2000. 5 addresess are currently in use by the company: 31 Aparima Ave, Miramar, Wellington, 6022 (type: physical, registered). 14-16 Kilbirnie Crescent, Kilbirnie, Wellington had been their physical address, up to 27 Jul 2021. Csys2018 Limited used other names, namely: Circuit Systems Limited from 03 Oct 2000 to 30 Nov 2018, Cirsys99 Limited (20 Sep 2000 to 03 Oct 2000). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Meredith, Claire Amalia (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Taylor, Todrick Simon A'court (an individual) - located at Seatoun, Wellington,
Meredith, Claire Amalia (an individual) - located at Miramar, Wellington,
Meredith, Luke Marlon (an individual) - located at Miramar, Wellington. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meredith, Luke Marlon, located at Miramar, Wellington (an individual). Our data was updated on 05 Feb 2024.

Current address Type Used since
31 Aparima Avenue, Miramar, Wellington, 6022 Postal & office & delivery 07 May 2020
31 Aparima Ave, Miramar, Wellington, 6022 Physical & registered & service 27 Jul 2021
Contact info
64 274 426880
Phone (Phone)
lukeclaire@xtreme.net.nz
Email
luke.meredith2020@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Luke Marlon Meredith
Miramar, Wellington, 6022
Address used since 20 Sep 2000
Director 20 Sep 2000 - current
Addresses
Principal place of activity
31 Aparima Avenue , Miramar , Wellington , 6022
Previous address Type Period
14-16 Kilbirnie Crescent, Kilbirnie, Wellington Physical & registered 20 Jun 2005 - 27 Jul 2021
Level 1, 25 Vivian Street, Wellington Registered & physical 20 Sep 2000 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meredith, Claire Amalia
Individual
Miramar
Wellington
6022
30 Sep 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Taylor, Todrick Simon A'court
Individual
Seatoun
Wellington
6022
30 Sep 2015 - current
Meredith, Claire Amalia
Individual
Miramar
Wellington
6022
30 Sep 2015 - current
Meredith, Luke Marlon
Individual
Miramar
Wellington
20 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meredith, Luke Marlon
Individual
Miramar
Wellington
20 Sep 2000 - current
Location
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