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 |
Name and Address | Role | Period |
---|---|---|
Luke Marlon Meredith
Miramar, Wellington, 6022
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Claire Amalia Individual |
Miramar Wellington 6022 |
30 Sep 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Luke Marlon Individual |
Miramar Wellington |
20 Sep 2000 - current |
Puro Chile Limited 2a Henry Street |
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Property Rental Services Limited Flat 4, 10 Kilbirnie Crescent |
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Siegmund And Associates Limited 4b Henry Street |
|
Index Films Limited 14 Henry Street |
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Eastern Suburbs Cricket Club Incorporated Cnr Of Wellington Road & Kilbirnie Cres |
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Campbell Garratt Design Limited 36 Wellington Road |