General information

Csr Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429046192523
New Zealand Business Number
6312031
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 Pukekohe Limited (issued an NZ business number of 9429046192523) was started on 19 Jun 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 allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 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 (exactly 1 share); it includes
Shiu, Annie (an individual) - located at Glendowie, Auckland,
Annie Shiu (a director) - located at Glendowie, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shiu, Andrew, located at Auckland Central, Auckland (a director). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued Csr Pukekohe Limited. The Businesscheck information was updated on 20 Feb 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
Auckland Central, Auckland, 1010
Address used since 12 Apr 2021
Cbd, Auckland, 1010
Address used since 12 Feb 2021
Rd 4, Albany, 0794
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Annie Shiu
Glendowie, Auckland, 1071
Address used since 04 Apr 2018
Remuera, Auckland, 1050
Address used since 19 Jun 2017
Director 19 Jun 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
113 Arney Road, Remuera, Auckland, 1050 Registered & physical 25 May 2020 - 22 Feb 2021
671 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 19 Jun 2017 - 25 May 2020
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
19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shiu, Annie
Individual
Glendowie
Auckland
1071
19 Jun 2017 - current
Annie Shiu
Director
Glendowie
Auckland
1071
19 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shiu, Andrew
Director
Auckland Central
Auckland
1010
19 Jun 2017 - current
Location
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