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Csg Holdings Limited

Type: NZ Limited Company (Ltd)
9429042166597
NZBN
5881727
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 02 Feb 2016
14 St Ives Terrace
Mairangi Bay
Auckland 0630
New Zealand
Delivery address used since 27 Jul 2019
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Postal & office address used since 27 Jul 2019

Csg Holdings Limited was started on 02 Feb 2016 and issued an NZ business identifier of 9429042166597. This registered LTD company has been supervised by 2 directors: Stephen Geoffrey Gard - an active director whose contract began on 02 Feb 2016,
Claire Lisa Gard - an active director whose contract began on 02 Feb 2016.
According to our data (updated on 18 Apr 2024), this company filed 1 address: 1 Luff Place, Long Bay, Auckland, 0630 (types include: delivery, delivery).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gard, Stephen Geoffrey (a director) located at Long Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gard, Claire Lisa - located at Long Bay, Auckland. Csg Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 1 Luff Place, Long Bay, Auckland, 0630 New Zealand

Delivery address used from 08 Aug 2023

Principal place of activity

2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Contact info
64 21 2244863
08 Aug 2023
64 021 476222
27 Jul 2019 Phone
claire.gard23@gmail.com
27 Jul 2019 Director
steve.gard23@gmail.com
27 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: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gard, Stephen Geoffrey Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gard, Claire Lisa Long Bay
Auckland
0630
New Zealand
Directors

Stephen Geoffrey Gard - Director

Appointment date: 02 Feb 2016

Address: Long Bay, Auckland, 0792 New Zealand

Address used since 08 Aug 2023

Address: Rd2 Albany, Auckland, 0792 New Zealand

Address used since 29 Jul 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 02 Feb 2016


Claire Lisa Gard - Director

Appointment date: 02 Feb 2016

Address: Long Bay, Auckland, 0792 New Zealand

Address used since 08 Aug 2023

Address: Rd2 Albany, Auckland, 0792 New Zealand

Address used since 29 Jul 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 02 Feb 2016

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