Fujifilm Csg Leasing (Nz) Limited was launched on 25 Aug 2005 and issued a business number of 9429034576090. The registered LTD company has been managed by 19 directors: Graham Cook - an active director whose contract started on 31 Jul 2020,
David John Jupe - an active director whose contract started on 01 Sep 2021,
Graham Charles Cook - an inactive director whose contract started on 31 Jul 2020 and was terminated on 29 Jul 2022,
Peter Thomas - an inactive director whose contract started on 31 Jul 2020 and was terminated on 20 Aug 2021,
Ashley Thomas Armstrong Conn - an inactive director whose contract started on 12 Nov 2018 and was terminated on 31 Jul 2020.
According to BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (types include: postal, postal).
Up to 27 Jul 2022, Fujifilm Csg Leasing (Nz) Limited had been using 79 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found other names for the company: from 15 May 2014 to 01 Apr 2021 they were named Csg Finance (Nz) Limited, from 15 Sep 2005 to 15 May 2014 they were named Leasing Solutions Limited and from 25 Aug 2005 to 15 Sep 2005 they were named Office Equipment Finance Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Fujifilm Leasing New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022.
Other active addresses
Address #4: Po Box 5948, Auckland Mail Centre, Auckland, 1142 New Zealand
Postal address used from 04 May 2023
Principal place of activity
79 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 79 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Dec 2020 to 27 Jul 2022
Address #2: Corner Khyber Pass Road & Nugent Street, Grafton, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 22 Dec 2020
Address #3: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 25 Aug 2005 to 10 Feb 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fujifilm Leasing New Zealand Limited Shareholder NZBN: 9429039834003 |
Mangere Auckland 2022 New Zealand |
28 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fujifilm Csg Leasing Pty Ltd Company Number: 128335777 |
Melbourne, Victoria 3000 Australia |
25 Jan 2013 - 28 Feb 2023 |
| Entity | Office Equipment Holdings Limited Shareholder NZBN: 9429034568392 Company Number: 1687262 |
14 Nov 2006 - 27 Jun 2010 | |
| Other | Csg Limited Company Number: 123989631 |
03 Feb 2010 - 25 Jan 2013 | |
| Other | Archer Capital Pty Limited | 25 Aug 2005 - 27 Jun 2010 | |
| Other | Null - Archer Capital Pty Limited | 25 Aug 2005 - 27 Jun 2010 | |
| Other | Csg Limited Company Number: 123989631 |
03 Feb 2010 - 25 Jan 2013 | |
| Entity | Office Equipment Holdings Limited Shareholder NZBN: 9429034568392 Company Number: 1687262 |
14 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
Graham Cook - Director
Appointment date: 31 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2020
David John Jupe - Director
Appointment date: 01 Sep 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Sep 2021
Graham Charles Cook - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 29 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2020
Peter Thomas - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 20 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2020
Ashley Thomas Armstrong Conn - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 31 Jul 2020
ASIC Name: Csg Finance Pty Ltd
Address: Victoria, 3122 Australia
Address used since 12 Nov 2018
Address: Victoria, 3000 Australia
Address: Victoria, 3000 Australia
Christopher Donald Mackay - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 31 Jul 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Aug 2019
Gary Charles Brown - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 12 Nov 2018
ASIC Name: Csg Finance Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 27 Mar 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Michelle Diane Morrison - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 20 Jun 2018
Address: South Melbourne, 3205 Australia
Address used since 22 May 2017
Brendon Lachlan Mcguire - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 21 May 2017
ASIC Name: Csg Finance Pty Ltd
Address: Samford Valley, Qld, 4520 Australia
Address used since 24 Apr 2014
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Neil Alan Lynch - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 27 Mar 2017
ASIC Name: Csg Business Solutions (aus) Pty Ltd
Address: Bardon, 4065 Australia
Address used since 29 Feb 2012
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Jillian Glenda Bannan - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 24 Apr 2014
Address: Paddington, Brisbane Qld, 4064 Australia
Address used since 21 Feb 2013
Evan Alexander Johnson - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 05 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2008
Kim Clark - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 21 Feb 2013
Address: Helensvale, 4212 Australia
Address used since 18 Jun 2012
Bradley Peter Lancken - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 21 May 2010
Address: Annandale, New South Wales 2073, Australia,
Address used since 02 Nov 2009
Gregory James Minton - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 29 Jan 2010
Address: Gladesville, Nsw, 2111, Australia,
Address used since 25 Aug 2005
Bradley Peter Lancken - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 29 Jan 2010
Address: Annandale, New South Wales 2073, Australia, (alternate For G J Minton),
Address used since 18 Dec 2009
Craig David Wood - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 14 Nov 2008
Address: Surry Hills, Nsw 2010, Australia, (alternate For G J Minton),
Address used since 16 Nov 2007
Craig David Wood - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 14 Nov 2008
Address: Surry Hills, Nsw 2010, Australia,
Address used since 16 Nov 2007
Peter Hilton Gold - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 16 Nov 2007
Address: Mosman, Nsw, 2088, Australia,
Address used since 25 Aug 2005
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