Csi Capital Limited was incorporated on 26 Sep 2013 and issued a business number of 9429030050587. The registered LTD company has been managed by 8 directors: Allyn Reza Cockrell - an active director whose contract started on 26 Sep 2013,
Judy Tsui Han Kwan - an active director whose contract started on 26 Sep 2013,
Tertius Nel - an active director whose contract started on 02 Jan 2023,
Allan Douglas Macdonald - an inactive director whose contract started on 01 Oct 2013 and was terminated on 31 Mar 2023,
Ben Gourlay - an inactive director whose contract started on 27 Aug 2015 and was terminated on 21 Jul 2020.
According to our information (last updated on 15 Sep 2024), this company uses 1 address: Po Box 8190, Havelock North, Havelock North, 4157 (types include: postal, office).
Until 25 Aug 2014, Csi Capital Limited had been using C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Csi Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Csi Capital Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Principal place of activity
12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2014 to 25 Aug 2014
Address #2: C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2013 to 11 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Csi Holdings Limited Shareholder NZBN: 9429030064829 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2013 - |
Ultimate Holding Company
Allyn Reza Cockrell - Director
Appointment date: 26 Sep 2013
Address: Clear Water Bay, Sai Kung, N.t., Hong Kong, Hong Kong SAR China
Address used since 01 Nov 2023
Address: 7 Peel Rise, The Peak, Hong Kong, Hong Kong SAR China
Address used since 10 Jun 2022
Address: 78 Bonham Road, Hong Kong, Hong Kong SAR China
Address used since 01 Mar 2021
Address: 7 Peel Rise, The Peak, Hong Kong, Hong Kong SAR China
Address used since 26 Sep 2013
Judy Tsui Han Kwan - Director
Appointment date: 26 Sep 2013
Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China
Address used since 03 Jun 2016
Tertius Nel - Director
Appointment date: 02 Jan 2023
ASIC Name: Artisan (au) Holdings Pty Limited
Address: New South Wales, 2478 Australia
Address used since 02 Jan 2023
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Mar 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Oct 2013
Ben Gourlay - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 21 Jul 2020
Address: Happy Valley, Hong Kong Sar, Hong Kong SAR China
Address used since 27 Aug 2015
William Thomas Hamilton - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 12 Aug 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 03 Jun 2016
Stephen Brian Desmond - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 03 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2013
Albert Charles Kiely - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 27 Aug 2015
Address: Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong SAR China
Address used since 26 Sep 2013
Fertco Limited
20a Jean Batten Drive
Fertdirect Limited
20a Jean Batten Drive
Rdg Technologies Limited
20a Jean Batten Drive
Airtourer 60 Limited
9 Jean Batten Drive
Yak 52 Limited
9 Jean Batten Drive
Stearman 03 Limited
9 Jean Batten Drive
East Coast Hire Limited
314 Maunganui Road
Etruck Holdings Limited
241 A Oceanbeach Road
Liquid Chlorine New Zealand Limited
Unit 11
Southern Cross Horticulture Limited
Level 1, 247 Cameron Road
Tnm Holdings Nz Limited
13 Mclean Street
Upland Scaffolding Limited
Level 1, 247 Cameron Road