Csl Security Limited, a registered company, was incorporated on 12 Mar 2002. 9429036584543 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tony David Kirk - an active director whose contract began on 12 Mar 2002,
Sean Bernard Francis Mcbreen - an active director whose contract began on 12 Mar 2002.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3/655 Gladstone Road, Gisborne, Gisborne, 4040 (types include: physical, registered).
Csl Security Limited had been using 14 Ormond Road, Gisborne as their registered address up until 07 Mar 2019.
Former names used by the company, as we managed to find at BizDb, included: from 12 Mar 2002 to 07 Jul 2010 they were named Cordon Securitech Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address: 14 Ormond Road, Gisborne New Zealand
Registered & physical address used from 28 Feb 2008 to 07 Mar 2019
Address: Cnr Ormond Rd& Fitzherbert Sts, Gisborne
Physical address used from 23 Jan 2008 to 28 Feb 2008
Address: Cnr Ormond Rd & Fitzherbert St, Gisborne
Registered address used from 23 Jan 2008 to 28 Feb 2008
Address: 164 Carnarvon Street, Gisborne
Registered address used from 04 Apr 2007 to 23 Jan 2008
Address: 164 Carnarvon Street, Gisborne
Physical address used from 13 Feb 2004 to 23 Jan 2008
Address: 7 Sievwright Lane, Gisborne
Registered address used from 12 Mar 2002 to 04 Apr 2007
Address: 7 Sievwright Lane, Gisborne
Physical address used from 12 Mar 2002 to 13 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mcbreen, Patricia Alanna |
Gisborne 4010 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcbreen, Sean Bernard Francis |
Gisborne 4010 New Zealand |
05 Feb 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kirk, Tony David |
Unit 208 4 Reads Quay, Gisborne 4010 New Zealand |
12 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk, Diane Marie |
Gisborne |
12 Mar 2002 - 14 Jan 2009 |
Tony David Kirk - Director
Appointment date: 12 Mar 2002
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 17 Feb 2016
Sean Bernard Francis Mcbreen - Director
Appointment date: 12 Mar 2002
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 17 Feb 2016
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