Csi-Kba Trust Limited was launched on 16 Dec 2011 and issued an NZ business identifier of 9429030843806. This registered LTD company has been run by 3 directors: James Victor Kean - an active director whose contract began on 03 Apr 2018,
Simon Middleton Palmer - an inactive director whose contract began on 16 Dec 2011 and was terminated on 03 Apr 2018,
Donna Maree Powle - an inactive director whose contract began on 08 Mar 2018 and was terminated on 03 Apr 2018.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 23 Aug 2019, Csi-Kba Trust Limited had been using Level 3. 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 12 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Kean, James Victor (a director) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Level 3. 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2019 to 23 Aug 2019
Address: Level 3. 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 2018 to 01 May 2019
Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Nov 2017 to 20 Apr 2018
Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 13 Nov 2017
Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 16 Dec 2011 to 29 Aug 2012
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Kean, James Victor |
Mount Roskill Auckland 1041 New Zealand |
12 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
16 Dec 2011 - 12 Apr 2018 |
| Director | Simon Middleton Palmer |
Epsom Auckland 1023 New Zealand |
16 Dec 2011 - 12 Apr 2018 |
| Individual | Powle, Donna Maree |
Epsom Auckland 1051 New Zealand |
16 Dec 2011 - 12 Apr 2018 |
James Victor Kean - Director
Appointment date: 03 Apr 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Apr 2018
Simon Middleton Palmer - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 03 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Dec 2015
Donna Maree Powle - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 03 Apr 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Mar 2018
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