Cse New Zealand Limited

Cse New Zealand Limited, a registered company, was registered on 25 Mar 1960. 9429040689715 is the number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is classified. This company has been supervised by 9 directors: Boon Kheng Lim - an active director whose contract began on 15 Jul 2004,
Noel Richard Wordsworth - an active director whose contract began on 01 Jan 2010,
William Roy Rowe - an active director whose contract began on 11 Mar 2011,
Harvinder Pal Singh - an inactive director whose contract began on 20 Dec 2011 and was terminated on 05 Apr 2024,
Mok Koon Tan - an inactive director whose contract began on 15 Jul 2004 and was terminated on 18 Jul 2012.
Last updated on 16 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: Cse New Zealand Limited, P.o Box 58 955, Botany, Auckland, 2163 (postal address),
15 Polaris Place, East Tamaki, Auckland, 2013 (delivery address),
15 Polaris Place, East Tamaki, Auckland, 2013 (physical address),
15 Polaris Place, East Tamaki, Auckland, 2013 (service address) among others.
Cse New Zealand Limited had been using 15 Polaris Place, East Tamaki, Auckland as their physical address until 05 Dec 2019.
Former names for the company, as we found at BizDb, included: from 19 Jan 2009 to 14 Jan 2019 they were named Cse - W Arthur Fisher Limited, from 06 Apr 2005 to 19 Jan 2009 they were named Cse-Uniserve Nz Limited and from 12 Apr 2002 to 06 Apr 2005 they were named Uniserve Nz Limited.
One entity owns all company shares (exactly 1500 shares) - Cse-Uniserve Corporation Pty Limited - located at 2163, 10 Columbia Way, Baulkham Hills Nsw.

Other active addresses

Address #4: Cse New Zealand Limited, P.o Box 58 955, Botany, Auckland, 2163 New Zealand

Postal address used from 24 Nov 2020

Address #5: 15 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Delivery address used from 24 Nov 2020

Principal place of activity

15 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 15 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 26 Nov 2015 to 05 Dec 2019

Address #2: 15 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 03 Dec 2013 to 26 Nov 2015

Address #3: Bdo Auckland, Level8, 120 Albert Street, Auckland, 1040 New Zealand

Registered address used from 03 Dec 2013 to 02 Mar 2017

Address #4: Bdo Auckland, Level8, 120 Albert Street, Auckland, 1040 New Zealand

Registered address used from 26 Nov 2012 to 03 Dec 2013

Address #5: Cse -w. Arthur Fisher Limited, 15 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 26 Nov 2012 to 03 Dec 2013

Address #6: Cse -w. Arthur Fisher Limited, 15 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 24 Nov 2010 to 26 Nov 2012

Address #7: Cse -w Arthur Fisher Limited, 15 Polaris Place, East Tamaki, Auckland 2013 New Zealand

Physical address used from 02 Dec 2009 to 24 Nov 2010

Address #8: Bdo Spicers, Level8, 120 Albert Street, Auckland

Physical address used from 07 Apr 2005 to 02 Dec 2009

Address #9: Bdo Spicers, Level8, 120 Albert Street, Auckland New Zealand

Registered address used from 07 Apr 2005 to 07 Apr 2005

Address #10: Ernst & Young, 41 Shortland Street, Auckland

Physical & registered address used from 19 Jan 2005 to 07 Apr 2005

Address #11: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 03 Dec 2003 to 19 Jan 2005

Address #12: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 06 Sep 2001 to 03 Dec 2003

Address #13: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 06 Sep 2001 to 06 Sep 2001

Address #14: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 06 Sep 2001 to 03 Dec 2003

Address #15: Unit F 55 Druces Road, Manukau City, Auckland

Registered & physical address used from 19 Nov 1999 to 06 Sep 2001

Address #16: Unit 2/69 Wiri Station Road, Manukau City, Auckland

Registered & physical address used from 12 Nov 1999 to 19 Nov 1999

Address #17: 8 Barlow Place, Bbirkenhead, Auckland 10

Registered address used from 20 Feb 1996 to 12 Nov 1999

Address #18: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 17 Jan 1992 to 20 Feb 1996

Address #19: 3049 Great North Road, New Lynn, Auckland 7

Registered address used from 03 Jul 1991 to 17 Jan 1992

Previous Shareholders

Ultimate Holding Company

Boon Kheng Lim - Director

Appointment date: 15 Jul 2004

Noel Richard Wordsworth - Director

Appointment date: 01 Jan 2010

William Roy Rowe - Director

Appointment date: 11 Mar 2011

ASIC Name: Cse-global (australia) Pty Ltd

Harvinder Pal Singh - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 05 Apr 2024

Mok Koon Tan - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 18 Jul 2012

Gregory Richard Swinton - Director (Inactive)

Appointment date: 30 Jun 2002

Termination date: 20 Dec 2011

Gregory John Cummins - Director (Inactive)

Appointment date: 30 Jun 2002

Termination date: 01 Jan 2010

Susanne Helen Whelan - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 15 Jul 2004

Peter William Whelan - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 15 Jul 2004