New Csl Shares Limited, a registered company, was incorporated on 26 Jun 2000. 9429037214234 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Haydn Charles Staples - an active director whose contract started on 17 Aug 2000,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Nigel Vincent Staples - an inactive director whose contract started on 29 Aug 2013 and was terminated on 20 Sep 2013,
Darryl Roger Henry - an inactive director whose contract started on 26 Jun 2000 and was terminated on 29 May 2013.
Last updated on 15 Feb 2025, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
New Csl Shares Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up to 26 Feb 2018.
Past names for this company, as we managed to find at BizDb, included: from 26 Jun 2000 to 01 Jul 2016 they were called New Retail Shares Limited.
A single entity owns all company shares (exactly 100 shares) - Capital Solutions Limited - located at 1149, Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 26 Jun 2000 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capital Solutions Limited Shareholder NZBN: 9429042376378 |
Newmarket Auckland 1023 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Sep 2005 - 09 Jun 2016 | |
| Entity | Property Treasury Limited Shareholder NZBN: 9429037593551 Company Number: 958275 |
26 Jun 2000 - 27 Jun 2010 | |
| Entity | Property Treasury Limited Shareholder NZBN: 9429037593551 Company Number: 958275 |
26 Jun 2000 - 27 Jun 2010 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Sep 2005 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 17 Aug 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2009
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Nigel Vincent Staples - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 20 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jun 2000
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