Csi Capital Limited

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 28 Feb 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

Ultimate Holding Company

Allyn Reza Cockrell - Director

Appointment date: 26 Sep 2013

Judy Tsui Han Kwan - Director

Appointment date: 26 Sep 2013

Tertius Nel - Director

Appointment date: 02 Jan 2023

ASIC Name: Artisan (au) Holdings Pty Limited

Allan Douglas Macdonald - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 31 Mar 2023

Ben Gourlay - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 21 Jul 2020

William Thomas Hamilton - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 12 Aug 2016

Stephen Brian Desmond - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 03 Jun 2016

Albert Charles Kiely - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 27 Aug 2015