Commonwealth Safe Deposits Limited was started on 01 Dec 2009 and issued an NZ business identifier of 9429031828550. The registered LTD company has been run by 6 directors: Jerome Willibrod Concisom - an active director whose contract began on 03 Nov 2014,
Jerome Concisom - an active director whose contract began on 03 Nov 2014,
Harold Paul Honnor - an active director whose contract began on 30 Sep 2020,
Adrian John Davies - an active director whose contract began on 30 Sep 2020,
Paul Honnor - an inactive director whose contract began on 01 Dec 2009 and was terminated on 04 Nov 2014.
As stated in our data (last updated on 15 Mar 2024), the company uses 1 address: Level 4 Parkview Tower, 28 Davies Avenue, Manukau City (types include: registered, physical).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 667 shares are held by 1 entity, namely:
Customhouse Safe Deposits Limited (an entity) located at Manukau, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Concisom, Jerome - located at Long Bay, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Entity (NZ Limited Company) | Customhouse Safe Deposits Limited Shareholder NZBN: 9429036643462 |
Manukau Auckland 2104 New Zealand |
01 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Concisom, Jerome |
Long Bay Auckland 0630 New Zealand |
23 Nov 2020 - |
Ultimate Holding Company
Jerome Willibrod Concisom - Director
Appointment date: 03 Nov 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2020
Jerome Concisom - Director
Appointment date: 03 Nov 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Nov 2015
Harold Paul Honnor - Director
Appointment date: 30 Sep 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Sep 2020
Adrian John Davies - Director
Appointment date: 30 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2020
Paul Honnor - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 04 Nov 2014
Address: Orakei,
Address used since 01 Dec 2009
Adrian Davies - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 04 Nov 2014
Address: Rd1 Papakura,
Address used since 01 Dec 2009
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Customhouse Safe Deposits Limited
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