Csl Treasury Limited, a registered company, was registered on 03 Sep 2008. 9429032609578 is the number it was issued. This company has been run by 3 directors: Haydn Charles Staples - an active director whose contract began on 03 Sep 2008,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract began on 03 Sep 2008 and was terminated on 29 May 2013.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Csl Treasury Limited had been using Level One, 3 Owens Road, Newmarket, Auckland as their registered address up to 26 Feb 2018.
More names used by the company, as we found at BizDb, included: from 26 May 2011 to 01 Jul 2016 they were named Retail Treasury Limited, from 03 Sep 2008 to 26 May 2011 they were named Courthope Investments Limited.
A total of 38000100 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38000000 shares (100 per cent).
Previous addresses
Address: Level One, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 Nov 2017 to 26 Feb 2018
Address: Level One, 3 Owens Road, Newmarket, Auckland New Zealand
Registered address used from 03 Sep 2008 to 09 Nov 2017
Address: Level One, 3 Owens Road, Newmarket, Auckland New Zealand
Physical address used from 03 Sep 2008 to 26 Feb 2018
Basic Financial info
Total number of Shares: 38000100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capital Solutions Limited Shareholder NZBN: 9429042376378 |
15 Customs Street West Auckland 1010 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 38000000 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
11 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
03 Sep 2008 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
03 Sep 2008 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 03 Sep 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2009
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 29 May 2013
Address: Ponsonby Auckland, 1011 New Zealand
Address used since 03 Sep 2008
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