Csr Pukekohe Limited, a registered company, was started on 19 Jun 2017. 9429046192523 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been supervised by 2 directors: Andrew Shiu - an active director whose contract started on 19 Jun 2017,
Annie Shiu - an inactive director whose contract started on 19 Jun 2017 and was terminated on 11 Feb 2021.
Last updated on 20 Feb 2024, our data contains detailed information about 3 addresses the company registered, specifically: Unit 3A, 109 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Unit 3A, 109 Queen Street, Auckland Central, Auckland, 1010 (service address),
Pacifica, 10 Commerce Street, Auckland Central, Auckland, 1010 (registered address),
Pacifica, 10 Commerce Street, Auckland Central, Auckland, 1010 (physical address) among others.
Csr Pukekohe Limited had been using Unit 4801, 10 Commerce Street, Auckland Central, Auckland as their registered address up to 20 Aug 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
Unit 4801, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 4801, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2021 to 20 Aug 2021
Address #2: Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2021 to 20 Apr 2021
Address #3: 113 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 May 2020 to 22 Feb 2021
Address #4: 671 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 19 Jun 2017 to 25 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Csr Trustee Limited Shareholder NZBN: 9429031615105 |
Auckland Central Auckland 1010 New Zealand |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shiu, Annie |
Glendowie Auckland 1071 New Zealand |
19 Jun 2017 - |
| Director | Annie Shiu |
Glendowie Auckland 1071 New Zealand |
19 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shiu, Andrew |
Auckland Central Auckland 1010 New Zealand |
19 Jun 2017 - |
Andrew Shiu - Director
Appointment date: 19 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Apr 2021
Address: Cbd, Auckland, 1010 New Zealand
Address used since 12 Feb 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Jun 2017
Annie Shiu - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 11 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2017
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