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Cs Brokers Limited

Type: NZ Limited Company (Ltd)
9429036386499
NZBN
1229711
Company Number
Registered
Company Status
Current address
Level 2, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Registered & physical & service address used since 21 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 230000
Individual Foley, Christopher David Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarrison, Andrew James Whenuapai (andrew Hay Family Trust)
Auckland
0814
New Zealand
Individual Hay, Christine Joanna Rd 2
Helensville
0875
New Zealand
Individual Hay, Stephen Lawrence Glendowie
Auckland

New Zealand
Individual Hay, Andrew John Whenuapai (andrew Hay Family Trust)
Auckland
0814
New Zealand
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Individual Lawson, Catherine Anne Howick (lawson Family Trust)
Auckland
2014
New Zealand
Individual Hay, Christine Joanna Glendowie
Auckland

New Zealand
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Individual Hay, Stephen Lawrence Glendowie
Auckland

New Zealand
Individual Lawson, John Robert Howick (lawson Family Trust)
Auckland
2014
New Zealand
Individual Woolley, John Howick (lawson Family Trust)
Auckland
2014
New Zealand
Director Andrew John Hay Whenuapai (andrew Hay Family Trust)
Auckland
0814
New Zealand
Director John Robert Lawson Howick (lawson Family Trust)
Auckland
2014
New Zealand
Directors

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

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