Csi Holdings Limited, a registered company, was launched on 19 Sep 2013. 9429030064829 is the number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company is classified. This company has been managed by 8 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,
Tertius Nel - an active director whose contract began on 02 Jan 2023,
Allan Douglas Macdonald - an inactive director whose contract began on 01 Oct 2013 and was terminated on 31 Mar 2023,
Ben Gourlay - an inactive director whose contract began on 27 Aug 2015 and was terminated on 21 Jul 2020.
Updated on 06 Aug 2024, our data contains detailed information about 1 address: 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
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 2400000 shares (36.64%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4150000 shares (63.36%).
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 02 Dec 2013 to 25 Aug 2014
Address #2: 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
Basic Financial info
Total number of Shares: 6550000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400000 | |||
| Other (Other) | Ptg Food Limited |
Wickham's Cay 1 Road Town, Tortola British Virgin Islands |
19 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 4150000 | |||
| Other (Other) | Ptg Food Limited |
Wickham's Cay 1 Road Town, Tortola British Virgin Islands |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prolifique Limited Shareholder NZBN: 9429030059719 Company Number: 4650659 |
Grafton Auckland Null 1010 New Zealand |
22 Nov 2013 - 07 Sep 2022 |
| Entity | Prolifique Limited Shareholder NZBN: 9429030059719 Company Number: 4650659 |
Grafton Auckland 1010 New Zealand |
22 Nov 2013 - 07 Sep 2022 |
| Entity | Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 |
01 Oct 2013 - 22 Nov 2013 | |
| Entity | Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 |
01 Oct 2013 - 22 Nov 2013 |
Allyn Reza Cockrell - Director
Appointment date: 19 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 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
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: 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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