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C S I Limited

Type: NZ Limited Company (Ltd)
9429037055486
NZBN
1106432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
400 Govan Wilson Road
Rd 5
Warkworth 0985
New Zealand
Physical & service & registered address used since 21 Jun 2016
400 Govan Wilson Road
Rd 5
Warkworth 0985
New Zealand
Postal & office address used since 09 Jul 2019
400 Govan Wilson Road
Rd 5
Warkworth 0985
New Zealand
Delivery address used since 01 Jul 2021

C S i Limited, a registered company, was started on 02 Feb 2001. 9429037055486 is the business number it was issued. The company has been supervised by 2 directors: Mark Thomas - an active director whose contract started on 02 Feb 2001,
Adele Thomas - an inactive director whose contract started on 02 Feb 2001 and was terminated on 01 Apr 2011.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 400 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: delivery, postal).
C S i Limited had been using 12 Convamore Lane, Mount Wellington, Auckland as their physical address until 21 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

400 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 12 Convamore Lane, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 28 Apr 2014 to 21 Jun 2016

Address #2: 83a Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 13 Jul 2010 to 28 Apr 2014

Address #3: C/-lsi Accounting Services, 45 Rocklands Avenue, Mount Eden, Auckland 1024 New Zealand

Registered address used from 16 Jun 2008 to 13 Jul 2010

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 24 Aug 2006 to 16 Jun 2008

Address #5: 81 St Johns Road, Meadowbank, Auckland New Zealand

Physical address used from 13 May 2004 to 13 Jul 2010

Address #6: 400 Govan Wilson Road, Matakana, R D 5, Warkworth

Physical address used from 02 Feb 2001 to 13 May 2004

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 02 Feb 2001 to 24 Aug 2006

Contact info
64 274 732454
Phone
lsiaccounting@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Other (Other) Trustees In The M & A Family Trust - Mark Thomas , Christine Thomas Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Thomas, Mark Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Adele Meadowbank
Auckland
1072
New Zealand
Directors

Mark Thomas - Director

Appointment date: 02 Feb 2001

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 13 Jun 2016


Adele Thomas - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 01 Apr 2011

Address: Meadowbank, Auckland,

Address used since 06 May 2004

Nearby companies

Fbi Limited
400 Govan Wilson Road