General information
C S New Zealand Limited
Type: NZ Limited Company (Ltd)9429038831331
New Zealand Business Number
593723
Company Number
Registered
Company Status
C S New Zealand Limited (issued an NZBN of 9429038831331) was started on 30 Jun 1993. 2 addresses are currently in use by the company: 2 Sylvan Park Avenue, Milford, Auckland, 0620 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, up to 17 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 13 Mar 2020 |
| 2 Sylvan Park Avenue, Milford, Auckland, 0620 | Physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Weijun Song
Takapuna, North Shore City, 0622
Address used since 21 Mar 2011 |
Director | 30 Jun 1993 - current |
|
Zhong He Cao
Milford, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 27 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 02 Mar 2020 - 17 Mar 2021 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 18 Feb 2020 - 13 Mar 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 18 Feb 2020 - 02 Mar 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical | 03 Apr 2019 - 18 Feb 2020 |
| Level 5, 57 Fort Street, Auckland | Physical & registered | 05 Sep 2008 - 03 Apr 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 04 Jul 2002 - 05 Sep 2008 |
| Smith Chilcott, 29 Shortland Street, Auckland | Registered | 20 Mar 2000 - 04 Jul 2002 |
| 48 Parr Terrace, Milford, Auckland | Physical | 14 Mar 2000 - 14 Mar 2000 |
| Smith Chilcott, 29 Shortland Street, Auckland | Physical | 14 Mar 2000 - 04 Jul 2002 |
| 48 Parr Terrace, Milford, Auckland | Registered | 14 Mar 2000 - 20 Mar 2000 |
| 2nd Floor, 23 Shortland Street, Auckland | Registered | 12 Jun 1995 - 14 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Andrew Weijun Individual |
Milford Auckland |
30 Jun 1993 - 21 Mar 2011 |
|
Song, Andrew Weijun Individual |
Takapuna North Shore City 0622 |
30 Jun 1993 - 21 Mar 2011 |
|
Song, Andrew Weijun Individual |
Milford Auckland |
30 Jun 1993 - 21 Mar 2011 |
|
Hillson, Terence Roy Individual |
Papamoa Beach Papamoa 3118 |
22 Mar 2004 - 09 Mar 2021 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
30 Jun 1993 - 09 Mar 2021 |
|
Song, Andrew Weijun Individual |
Milford Auckland |
30 Jun 1993 - 21 Mar 2011 |
|
Song, Andrew Weijun Individual |
Milford Auckland |
30 Jun 1993 - 21 Mar 2011 |
|
Cao, Zhong He Individual |
Milford Auckland |
30 Jun 1993 - 27 Jun 2010 |
Location
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