Csm Limited was started on 09 Jan 2001 and issued an NZ business identifier of 9429037048655. This registered LTD company has been run by 4 directors: Cornelius Johannes Van Der Eijk - an active director whose contract began on 09 Jan 2001,
Victoria Carleen Van Der Eijk - an active director whose contract began on 28 Mar 2024,
Svend Pedersen - an inactive director whose contract began on 09 Jan 2001 and was terminated on 28 Mar 2024,
Marinus Van Der Eijk - an inactive director whose contract began on 09 Jan 2001 and was terminated on 10 Jun 2008.
According to our data (updated on 19 Apr 2024), this company uses 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: delivery, postal).
Up until 16 Oct 2014, Csm Limited had been using Michael Poll Limited, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland as their physical address.
A total of 198 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Der Eijk, Victoria (an individual) located at Rd 3, Auckland postcode 0793.
Then there is a group that consists of 2 shareholders, holds 98.99% shares (exactly 196 shares) and includes
Van Der Eijk, Victoria - located at Rd 3, Auckland,
Van Der Eijk, Cornelius Johannes - located at Rd 3, Auckland.
The 3rd share allocation (1 share, 0.51%) belongs to 1 entity, namely:
Van Der Eijk, Cornelius, located at Rd 3, Auckland (an individual). Csm Limited is classified as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).
Principal place of activity
29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Michael Poll Limited, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland New Zealand
Physical & registered address used from 13 Mar 2008 to 16 Oct 2014
Address #2: 240 Postman Rd, R D 4, Albany
Registered & physical address used from 09 Jan 2001 to 13 Mar 2008
Basic Financial info
Total number of Shares: 198
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Der Eijk, Victoria |
Rd 3 Auckland 0793 New Zealand |
23 Nov 2023 - |
Shares Allocation #2 Number of Shares: 196 | |||
Individual | Van Der Eijk, Victoria |
Rd 3 Auckland 0793 New Zealand |
23 Nov 2023 - |
Individual | Van Der Eijk, Cornelius Johannes |
Rd 3 Auckland 0793 New Zealand |
16 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Der Eijk, Cornelius |
Rd 3 Auckland 0793 New Zealand |
09 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 |
Van Den Brink House`, Level 2, 652 Great South Rd, Manukau City |
16 Mar 2005 - 28 Mar 2024 |
Individual | Pedersen, Svend |
Albany Auckland New Zealand |
16 Mar 2005 - 28 Mar 2024 |
Individual | Pedersen, Svend |
Albany Auckland New Zealand |
16 Mar 2005 - 28 Mar 2024 |
Individual | Pedersen, Svend |
R D 2 Albany |
09 Jan 2001 - 28 Mar 2024 |
Individual | Pedersen, Bettina Jocelyn |
Rd 2 Albany New Zealand |
26 Nov 2009 - 28 Mar 2024 |
Individual | Pedersen, Bettina Jocelyn |
Albany Auckland New Zealand |
16 Mar 2005 - 28 Mar 2024 |
Individual | Pedersen, Bettina Jocelyn |
Albany Auckland New Zealand |
16 Mar 2005 - 28 Mar 2024 |
Individual | Van Der Eijk, Marinus |
Albany Auckland |
16 Mar 2005 - 23 Mar 2009 |
Individual | Bunyan, Keith William Anderson |
Onehunga Auckland 1061 New Zealand |
16 Mar 2005 - 23 Nov 2023 |
Individual | Bunyan, Keith William Anderson |
Albany Auckland |
16 Mar 2005 - 23 Nov 2023 |
Individual | Van Der Eijk, Marinus |
R D 4 Albany |
09 Jan 2001 - 23 Mar 2009 |
Cornelius Johannes Van Der Eijk - Director
Appointment date: 09 Jan 2001
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Mar 2017
Victoria Carleen Van Der Eijk - Director
Appointment date: 28 Mar 2024
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 28 Mar 2024
Svend Pedersen - Director (Inactive)
Appointment date: 09 Jan 2001
Termination date: 28 Mar 2024
Address: R D 2, Albany, 0792 New Zealand
Address used since 19 Nov 2015
Marinus Van Der Eijk - Director (Inactive)
Appointment date: 09 Jan 2001
Termination date: 10 Jun 2008
Address: R D 4, Albany,
Address used since 09 Jan 2001
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