Corporate Security Group Limited, an in liquidation company, was started on 01 Aug 2017. 9429046265432 is the number it was issued. "Security service" (business classification O771245) is how the company is classified. The company has been run by 3 directors: Christopher Martin Collinson - an active director whose contract began on 08 Jan 2018,
Kieran Singh Pabla - an inactive director whose contract began on 13 Oct 2017 and was terminated on 23 Feb 2018,
Jan Kristle Thaggard - an inactive director whose contract began on 01 Aug 2017 and was terminated on 08 Jan 2018.
Last updated on 11 Sep 2023, our data contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (types include: registered, service).
Corporate Security Group Limited had been using 19 Adamson Road, Flat Bush, Auckland as their physical address up to 07 Sep 2020.
Former names for the company, as we identified at BizDb, included: from 26 Jul 2017 to 09 Jul 2018 they were named Csg Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent). Finally we have the next share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
605d Great South Road, Manukau, Auckland, 2104 New Zealand
Previous address
Address #1: 19 Adamson Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 01 Aug 2017 to 07 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Joshi, Shaan |
Half Moon Bay Auckland 2012 New Zealand |
31 Jan 2018 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Collinson, Christopher Martin |
Flat Bush Auckland 2019 New Zealand |
01 Aug 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Singh, Harmanpreet |
Rd 4 Pukekohe 2679 New Zealand |
30 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jan Kristle Thaggard |
Flat Bush Auckland 2019 New Zealand |
01 Aug 2017 - 30 Jan 2018 |
Individual | Thaggard, Jan Kristle |
Flat Bush Auckland 2019 New Zealand |
01 Aug 2017 - 30 Jan 2018 |
Christopher Martin Collinson - Director
Appointment date: 08 Jan 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jan 2018
Kieran Singh Pabla - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 23 Feb 2018
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 13 Oct 2017
Jan Kristle Thaggard - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 08 Jan 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Aug 2017
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