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Cs No.1 Limited

Type: NZ Limited Company (Ltd)
9429033570297
NZBN
1915180
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Stantec House, Level 15
10 Brandon Street
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Oct 2022

Cs No.1 Limited was started on 12 Mar 2007 and issued an NZ business number of 9429033570297. The registered LTD company has been run by 2 directors: Craig Alan Stewart - an active director whose contract started on 12 Mar 2007,
David Edward Stewart - an inactive director whose contract started on 12 Mar 2007 and was terminated on 18 Jul 2008.
According to our database (last updated on 30 Apr 2024), this company registered 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: physical, service).
Up to 11 Oct 2022, Cs No.1 Limited had been using Level 5, 86 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). In the first group, 84 shares are held by 3 entities, namely:
Pocock, Bryan George (an individual) located at Martinborough postcode 5711,
Stewart, Craig Alan (an individual) located at Te Aro, Wellington postcode 6011,
Treadwell, Mical Shane Jervis (an individual) located at Hataitai, Wellington.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Stewart, Craig Alan - located at Te Aro, Wellington.
The third share allocation (15 shares, 15%) belongs to 2 entities, namely:
Treadwell, Mical Shane Jervis, located at Hataitai, Wellington (an individual),
Stewart, David Edward, located at Khandallah, Wellington (an individual). Cs No.1 Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address: Level 5, 86 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Feb 2017 to 11 Oct 2022

Address: 15b, 24 Taranaki Street, Wellington, 3011 New Zealand

Physical & registered address used from 11 Feb 2015 to 15 Feb 2017

Address: Level 13, 1 Willeston Street, Wellington, 6142 New Zealand

Registered & physical address used from 29 Feb 2012 to 11 Feb 2015

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 12 Mar 2007 to 29 Feb 2012

Contact info
64 04 4998561
01 Mar 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Pocock, Bryan George Martinborough
5711
New Zealand
Individual Stewart, Craig Alan Te Aro
Wellington
6011
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Craig Alan Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington

New Zealand
Individual Stewart, David Edward Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Individual Stewart, Jeanette Marie Tawa
Wellington

New Zealand
Entity Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Directors

Craig Alan Stewart - Director

Appointment date: 12 Mar 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 19 Feb 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 Sep 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Feb 2018


David Edward Stewart - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 18 Jul 2008

Address: Tawa, Wellington,

Address used since 12 Mar 2007

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