General information

Csr Pokeno Limited

Type: NZ Limited Company (Ltd)
9429046034182
New Zealand Business Number
6253451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Csr Pokeno Limited (issued a business number of 9429046034182) was incorporated on 04 May 2017. 5 addresess are in use by the company: Unit 3A, 109 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Unit 4801, 10 Commerce Street, Auckland Central, Auckland had been their registered address, up until 20 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Csr Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Shiu, Annie (an individual) - located at Glendowie, Auckland,
Annie Shiu (a director) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shiu, Andrew, located at Auckland Central, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued Csr Pokeno Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Po Box 26718, Epsom, Auckland, 1344 Postal 12 Apr 2021
Pacifica, 10 Commerce Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Aug 2021
Unit 3a, 109 Queen Street, Auckland Central, Auckland, 1010 Registered & service 14 Apr 2023
Contact info
64 21 2616533
Phone (Phone)
drshiu@doc109.co.nz
Email
nzdoc8@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Shiu
Auckland Central, Auckland, 1010
Address used since 01 Apr 2023
Auckland Central, Auckland, 1010
Address used since 13 Aug 2021
Cbd, Auckland, 1010
Address used since 12 Feb 2021
Rd 4, Albany, 0794
Address used since 04 May 2017
Director 04 May 2017 - current
Annie Shiu
Glendowie, Auckland, 1071
Address used since 04 Apr 2018
Rd 4, Albany, 0794
Address used since 04 May 2017
Director 04 May 2017 - 11 Feb 2021
Addresses
Principal place of activity
Unit 4801, 10 Commerce Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit 4801, 10 Commerce Street, Auckland Central, Auckland, 1010 Registered & physical 20 Apr 2021 - 20 Aug 2021
Cbd, Auckland, 1010 Registered & physical 22 Feb 2021 - 20 Apr 2021
671 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 13 Feb 2018 - 22 Feb 2021
53 Munro Road, Pokeno, Hamilton, 2472 Registered & physical 04 May 2017 - 13 Feb 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Csr Trustee Limited
Shareholder NZBN: 9429031615105
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shiu, Annie
Individual
Glendowie
Auckland
1071
04 May 2017 - current
Annie Shiu
Director
Glendowie
Auckland
1071
04 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shiu, Andrew
Individual
Auckland Central
Auckland
1010
04 May 2017 - current
Location
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