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Csp Holdings Limited

Type: NZ Limited Company (Ltd)
9429030298828
NZBN
4367398
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 19 Oct 2017

Csp Holdings Limited was started on 08 Apr 2013 and issued a number of 9429030298828. The registered LTD company has been run by 4 directors: Stephen James Rackham - an active director whose contract started on 08 Apr 2013,
Robin Nicholas Stanley - an active director whose contract started on 08 Apr 2013,
Ashok Stephen Arya - an active director whose contract started on 08 Apr 2013,
Gavin Willem Visser - an active director whose contract started on 08 Apr 2013.
According to our database (last updated on 14 Aug 2020), the company registered 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 19 Oct 2017, Csp Holdings Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 1500 shares are allocated to 4 groups (10 shareholders in total). When considering the first group, 375 shares are held by 2 entities, namely:
Ashok Arya (a director) located at Ellerslie, Auckland postcode 1060,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 375 shares) and includes
Robin Stanley - located at Remuera, Auckland,
Amanda Stanley - located at Remuera, Auckland,
Trustee Service No. 45 Limited - located at Highbrook, Auckland.
The third share allocation (375 shares, 25%) belongs to 3 entities, namely:
Stephen Rackham, located at Wattle Downs, Auckland (a director),
Caroline Rackham, located at Wattle Downs, Auckland (an individual),
Op Trust Services Limited, located at Royal Oak, Auckland (an entity). Csp Holdings Limited has been classified as "L671250 Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 19 Oct 2017

Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Jul 2016 to 14 Nov 2016

Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Feb 2014 to 28 Jul 2016

Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical & registered address used from 08 Apr 2013 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Director Ashok Stephen Arya Ellerslie
Auckland
1060
New Zealand
Entity (NZ Limited Company) Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Robin Nicholas Stanley Remuera
Auckland
1050
New Zealand
Individual Amanda June Stanley Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Trustee Service No. 45 Limited
Shareholder NZBN: 9429034239568
Highbrook
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 375
Director Stephen James Rackham Wattle Downs
Auckland
2103
New Zealand
Individual Caroline Janice Rackham Wattle Downs
Auckland
2103
New Zealand
Entity (NZ Limited Company) Op Trust Services Limited
Shareholder NZBN: 9429037541668
Royal Oak
Auckland
1345
New Zealand
Shares Allocation #4 Number of Shares: 375
Director Gavin Willem Visser Fendalton
Christchurch
8052
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicola Frances Fraser Fendalton
Christchurch
8052
New Zealand
Directors

Stephen James Rackham - Director

Appointment date: 08 Apr 2013

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 08 Apr 2013


Robin Nicholas Stanley - Director

Appointment date: 08 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2013


Ashok Stephen Arya - Director

Appointment date: 08 Apr 2013

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 30 Jul 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Dec 2018


Gavin Willem Visser - Director

Appointment date: 08 Apr 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Apr 2013

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