General information
New Csl Shares Limited
Type: NZ Limited Company (Ltd)9429037214234
New Zealand Business Number
1044970
Company Number
Registered
Company Status
New Csl Shares Limited (New Zealand Business Number 9429037214234) was incorporated on 26 Jun 2000. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up until 26 Feb 2018. New Csl Shares Limited used more names, namely: New Retail Shares Limited from 26 Jun 2000 to 01 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Capital Solutions Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 23 Sep 2009 |
Director | 17 Aug 2000 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 20 Sep 2013 |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 29 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland | Registered & physical | 26 Jun 2000 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Solutions Limited Shareholder NZBN: 9429042376378 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Sep 2005 - 09 Jun 2016 | |
|
Property Treasury Limited Shareholder NZBN: 9429037593551 Company Number: 958275 Entity |
26 Jun 2000 - 27 Jun 2010 | |
|
Property Treasury Limited Shareholder NZBN: 9429037593551 Company Number: 958275 Entity |
26 Jun 2000 - 27 Jun 2010 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Sep 2005 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
Location
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