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Cse Limited

Type: NZ Limited Company (Ltd)
9429036152537
NZBN
1271859
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Sep 2022
1 Dryden Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 28 Sep 2023

Cse Limited, a registered company, was launched on 04 Feb 2003. 9429036152537 is the number it was issued. The company has been supervised by 4 directors: Julie-Ann Coney - an active director whose contract began on 04 Feb 2003,
Joseph Tito Stanley - an inactive director whose contract began on 04 Feb 2003 and was terminated on 20 Aug 2019,
Murray John Wright - an inactive director whose contract began on 13 Aug 2003 and was terminated on 05 May 2006,
Trevor Neil Perry - an inactive director whose contract began on 13 Aug 2003 and was terminated on 08 Mar 2006.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Dryden Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Cse Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address until 21 Sep 2022.
More names used by this company, as we established at BizDb, included: from 04 Feb 2003 to 08 Mar 2006 they were named Carnegie Hospitality and Events Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 02 Sep 2014 to 21 Sep 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 16 Nov 2005 to 02 Sep 2014

Address #3: Level 1, 301 Parnell Road, Auckland

Physical & registered address used from 04 Feb 2003 to 16 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) C & A Management Limited
Shareholder NZBN: 9429038124068
Wattle Downs
Auckland
2103
New Zealand
Individual Coney, Julie-ann Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coney, Julie-ann Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jellicoe Finance Co Limited
Shareholder NZBN: 9429032255911
Company Number: 108073
Individual Wright, Helen Elizabeth Glendowie
Auckland
Individual Wright, Murray John Glendowie
Auckland
Individual Stanley, Joseph Tito Grey Lynn
Auckland
1021
New Zealand
Entity Jellicoe Finance Co Limited
Shareholder NZBN: 9429032255911
Company Number: 108073
Individual Sheat, Philip Glendowie
Auckland
Directors

Julie-ann Coney - Director

Appointment date: 04 Feb 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Sep 2010


Joseph Tito Stanley - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 20 Aug 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Jul 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Sep 2009


Murray John Wright - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 05 May 2006

Address: Glendowie, Auckland,

Address used since 13 Aug 2003


Trevor Neil Perry - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 08 Mar 2006

Address: Darling Point, Sydney, Nsw 2027, Australia,

Address used since 13 Aug 2003

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