General information

Corporate Administration Services Limited

Type: NZ Limited Company (Ltd)
9429041593974
New Zealand Business Number
5585066
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

Corporate Administration Services Limited (NZBN 9429041593974) was registered on 03 Feb 2015. 2 addresses are in use by the company: 18 Rarangi Road, St Heliers, Auckland, 1071 (type: registered, physical). 73 Wallace Road, Papatoetoe, Auckland had been their physical address, up to 31 Jul 2018. Corporate Administration Services Limited used other aliases, namely: The Basket Girls Limited from 02 Feb 2015 to 01 Aug 2018. 100 shares are allotted 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:
Peter Chilwell (an individual) located at St Heliers, Auckland postcode 1071. "Gift shop nec" (ANZSIC G427940) is the category the ABS issued Corporate Administration Services Limited. Our information was updated on 01 May 2021.

Current address Type Used since
18 Rarangi Road, St Heliers, Auckland, 1071 Other (Address For Share Register) 23 Jul 2018
18 Rarangi Road, St Heliers, Auckland, 1071 Registered & physical 31 Jul 2018
Directors
Name and Address Role Period
Peter Chilwell
St Heliers, Auckland, 1071
Address used since 23 Jul 2018
Director 23 Jul 2018 - current
Caroline Adam
Papatoetoe, Auckland, 2025
Address used since 03 Feb 2015
Director 03 Feb 2015 - 01 Aug 2018
Aseel Saeed Dawood
Saint Johns, Auckland, 1072
Address used since 03 Feb 2015
Director 03 Feb 2015 - 01 Aug 2018
Peter Charles Chilwell
Saint Johns, Auckland, 1072
Address used since 03 Feb 2015
Director 03 Feb 2015 - 04 Feb 2015
Addresses
Previous address Type Period
73 Wallace Road, Papatoetoe, Auckland, 2025 Physical & registered 03 Feb 2015 - 31 Jul 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peter Chilwell
Individual
St Heliers
Auckland
1071
23 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Caroline Adam
Individual
Papatoetoe
Auckland
2025
03 Feb 2015 - 23 Jul 2018
Aseel Saeed Dawood
Individual
Saint Johns
Auckland
1072
03 Feb 2015 - 22 Mar 2018
Location
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