Csx Limited was registered on 03 Dec 2013 and issued an NZ business number of 9429041016527. The registered LTD company has been run by 5 directors: Michael Dean Vegar - an active director whose contract started on 24 Nov 2021,
Mike Dean Vegar - an active director whose contract started on 24 Nov 2021,
Glenn Leslie Smith - an active director whose contract started on 05 Feb 2024,
Edward Lodge - an inactive director whose contract started on 03 Dec 2013 and was terminated on 24 Nov 2021,
Matthew Bruce West - an inactive director whose contract started on 03 Dec 2013 and was terminated on 08 Jan 2014.
As stated in BizDb's database (last updated on 22 Feb 2024), the company registered 1 address: Level 15, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 07 Dec 2021, Csx Limited had been using 67 Norwood Road, Bayswater as their registered address.
A total of 2380351 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2380351 shares are held by 1 entity, namely:
Hitiq Limited (an other) located at 9-17 Raglan St, South Melbourne, Vic postcode 3205. Csx Limited is categorised as "Technology research activities" (business classification M691055).
Previous addresses
Address: 67 Norwood Road, Bayswater, 0622 New Zealand
Registered & physical address used from 28 Apr 2021 to 07 Dec 2021
Address: 2a Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Aug 2016 to 28 Apr 2021
Address: 602/150 Karangahape Rd, Auckland, 1011 New Zealand
Registered & physical address used from 15 Sep 2014 to 11 Aug 2016
Address: Level 11, 191 Queen Street, Te Aro, Auckland, 1011 New Zealand
Registered & physical address used from 16 Jan 2014 to 15 Sep 2014
Address: 81 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Dec 2013 to 16 Jan 2014
Basic Financial info
Total number of Shares: 2380351
Annual return filing month: February
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2380351 | |||
| Other (Other) | Hitiq Limited |
9-17 Raglan St South Melbourne, Vic 3205 Australia |
24 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Csx Holdings Limited Shareholder NZBN: 9429041041420 Company Number: 4861519 |
191 Queen Street, Auckland, 1011 New Zealand |
08 Jan 2014 - 24 Nov 2021 |
| Entity | Csx Holdings Limited Shareholder NZBN: 9429041041420 Company Number: 4861519 |
Ponsonby Auckland 1011 New Zealand |
08 Jan 2014 - 24 Nov 2021 |
| Entity | Eag Limited Shareholder NZBN: 9429030893566 Company Number: 3640111 |
03 Dec 2013 - 08 Jan 2014 | |
| Entity | Eag Limited Shareholder NZBN: 9429030893566 Company Number: 3640111 |
03 Dec 2013 - 08 Jan 2014 |
Ultimate Holding Company
Michael Dean Vegar - Director
Appointment date: 24 Nov 2021
ASIC Name: Casilli Venture Partners Pty Ltd
Address: 9-17 Raglan St, South Melbourne, Vic, 3205 Australia
Address: North Coogee, Western Australia, 6163 Australia
Address used since 24 Nov 2021
Mike Dean Vegar - Director
Appointment date: 24 Nov 2021
ASIC Name: Hitiq Limited
Address: 9-17 Raglan St, South Melbourne, Vic, 3205 Australia
Address: North Coogee, Western Australia, 6163 Australia
Address used since 24 Nov 2021
Glenn Leslie Smith - Director
Appointment date: 05 Feb 2024
Address: Victoria, 3181 Australia
Address used since 05 Feb 2024
Edward Lodge - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 24 Nov 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2013
Matthew Bruce West - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 08 Jan 2014
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Dec 2013
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