Cs Brokers Limited, a registered company, was registered on 06 Aug 2002. 9429036386499 is the NZ business identifier it was issued. The company has been run by 5 directors: Stephen Lawrence Hay - an active director whose contract began on 06 Aug 2002,
Christine Joanna Hay - an active director whose contract began on 01 May 2014,
Andrew John Hay - an inactive director whose contract began on 25 Jun 2010 and was terminated on 01 May 2014,
John Robert Lawson - an inactive director whose contract began on 25 Jun 2010 and was terminated on 01 May 2014,
Christine Joanna Hay - an inactive director whose contract began on 06 Aug 2002 and was terminated on 25 Jun 2010.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (category: registered, physical).
Cs Brokers Limited had been using 76 Esperance Road, Glendowie, Auckland as their registered address up to 21 Sep 2015.
One entity controls all company shares (exactly 230000 shares) - Foley, Christopher David - located at 1640, Glendowie, Auckland.
Previous addresses
Address: 76 Esperance Road, Glendowie, Auckland New Zealand
Registered & physical address used from 02 Nov 2005 to 21 Sep 2015
Address: 2/116 Maskell Street, St Heliers, Auckland
Physical & registered address used from 06 Aug 2002 to 02 Nov 2005
Basic Financial info
Total number of Shares: 230000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 230000 | |||
Individual | Foley, Christopher David |
Glendowie Auckland 1071 New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarrison, Andrew James |
Whenuapai (andrew Hay Family Trust) Auckland 0814 New Zealand |
14 Jul 2010 - 07 May 2014 |
Individual | Hay, Christine Joanna |
Rd 2 Helensville 0875 New Zealand |
06 Aug 2002 - 14 Jul 2010 |
Individual | Hay, Stephen Lawrence |
Glendowie Auckland New Zealand |
06 Aug 2002 - 14 Jul 2010 |
Individual | Hay, Andrew John |
Whenuapai (andrew Hay Family Trust) Auckland 0814 New Zealand |
14 Jul 2010 - 07 May 2014 |
Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
07 May 2014 - 07 May 2014 | |
Individual | Lawson, Catherine Anne |
Howick (lawson Family Trust) Auckland 2014 New Zealand |
14 Jul 2010 - 07 May 2014 |
Individual | Hay, Christine Joanna |
Glendowie Auckland New Zealand |
06 Aug 2002 - 14 Jul 2010 |
Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
07 May 2014 - 07 May 2014 | |
Individual | Hay, Stephen Lawrence |
Glendowie Auckland New Zealand |
06 Aug 2002 - 14 Jul 2010 |
Individual | Lawson, John Robert |
Howick (lawson Family Trust) Auckland 2014 New Zealand |
14 Jul 2010 - 07 May 2014 |
Individual | Woolley, John |
Howick (lawson Family Trust) Auckland 2014 New Zealand |
14 Jul 2010 - 07 May 2014 |
Director | Andrew John Hay |
Whenuapai (andrew Hay Family Trust) Auckland 0814 New Zealand |
14 Jul 2010 - 07 May 2014 |
Director | John Robert Lawson |
Howick (lawson Family Trust) Auckland 2014 New Zealand |
14 Jul 2010 - 07 May 2014 |
Stephen Lawrence Hay - Director
Appointment date: 06 Aug 2002
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 11 Nov 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 11 Sep 2015
Christine Joanna Hay - Director
Appointment date: 01 May 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 11 Nov 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 11 Sep 2015
Andrew John Hay - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 01 May 2014
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 25 Jun 2010
John Robert Lawson - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 01 May 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Jun 2010
Christine Joanna Hay - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 25 Jun 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Aug 2005
Www.supplements.co.nz Limited
4 Aranui Road
Aim Direct Deliver Trading Company Limited
12 Aranui Road
Lovebuy Export Limited
18 Aranui Road
Road Master's Transport Limited
20 Aranui Road
Line Launcher Holdings Limited
5a Pacific Rise
Amway Of New Zealand
6 A Pacific Rise