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Csi Holdings Limited

Type: Nz Limited Company (Ltd)
9429030064829
NZBN
4644002
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
12 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 25 Aug 2014

Csi Holdings Limited, a registered company, was launched on 19 Sep 2013. 9429030064829 is the number it was issued. "C119925 Food mfg nec" (ANZSIC C119925) is how the company is classified. This company has been managed by 7 directors: Allyn Reza Cockrell - an active director whose contract began on 19 Sep 2013,
Judy Tsui Han Kwan - an active director whose contract began on 20 Sep 2013,
Allan Douglas Macdonald - an active director whose contract began on 01 Oct 2013,
Ben Gourlay - an active director whose contract began on 27 Aug 2015,
William Thomas Hamilton - an inactive director whose contract began on 03 Jun 2016 and was terminated on 12 Aug 2016.
Updated on 20 Sep 2019, our data contains detailed information about 1 address: 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Csi Holdings Limited had been using C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 25 Aug 2014.
A total of 6550000 shares are issued to 2 shareholders (2 groups). The first group consists of 4150000 shares (63.36%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2400000 shares (36.64%).

Addresses

Previous addresses

Address: C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 25 Aug 2014

Address: C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2013 to 02 Dec 2013

Contact info
64 9 4220824
Phone
allan@ptgfood.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6550000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 03 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4150000
Other Ptg Food Limited 8-10 Duddell Street, Central
Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 2400000
Entity (NZ Limited Company) Prolifique Limited
Shareholder NZBN: 9429030059719
Grafton
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apollo Processors Limited
Shareholder NZBN: 9429038653414
Company Number: 637409
Entity Apollo Processors Limited
Shareholder NZBN: 9429038653414
Company Number: 637409
Directors

Allyn Reza Cockrell - Director

Appointment date: 19 Sep 2013

Address: 7 Peel Rise, The Peak, Hong Kong, Hong Kong SAR China

Address used since 19 Sep 2013


Judy Tsui Han Kwan - Director

Appointment date: 20 Sep 2013

Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China

Address used since 03 Jun 2016


Allan Douglas Macdonald - Director

Appointment date: 01 Oct 2013

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Oct 2013


Ben Gourlay - Director

Appointment date: 27 Aug 2015

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: 20 Sep 2013

Termination date: 27 Aug 2015

Address: Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong SAR China

Address used since 20 Sep 2013

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