General information
Csi Foods Trading Limited
Type: NZ Limited Company (Ltd)9429030050563
New Zealand Business Number
4663961
Company Number
Registered
Company Status
77150276673
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description
Csi Foods Trading Limited (issued an NZ business identifier of 9429030050563) was launched on 26 Sep 2013. 4 addresses are currently in use by the company: 12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 (type: registered, physical). 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui had been their registered address, until 10 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Csi Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued to Csi Foods Trading Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8190, Havelock North, Havelock North, 4157 | Postal | 12 Nov 2019 |
| 12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 | Office | 02 Nov 2021 |
| 12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 | Registered & physical & service | 10 Nov 2021 |
Contact info
64 6 8794377
Phone (Phone)
allan.macdonald@greenmountfoods.co.nz
Email
phil.wong@greenmountfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.greenmountfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Tsui Han Kwan
1 Li Chit Street, Wan Chai, Hong Kong,
Address used since 03 Jun 2016 |
Director | 26 Sep 2013 - current |
|
Allyn Reza Cockrell
Clear Water Bay, Sai Kung, N.t., Hong Kong,
Address used since 01 Nov 2023
7 Peel Rise, The Peak, Hong Kong,
Address used since 10 Jun 2022
78 Bonham Road, Hong Kong,
Address used since 01 Mar 2021
7 Peel Rise, The Peak, Hong Kong,
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Tertius Nel
New South Wales, 2478
Address used since 02 Jan 2023 |
Director | 02 Jan 2023 - current |
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Mar 2023 |
|
Ben Gourlay
Happy Valley, Hong Kong Sar,
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 21 Jul 2020 |
|
William Thomas Hamilton
Bluff Hill, Napier, 4110
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 12 Aug 2016 |
|
Stephen Brian Desmond
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 03 Jun 2016 |
|
Albert Charles Kiely
Pacific View, 38 Tai Tam Road, Hong Kong,
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 27 Aug 2015 |
Addresses
Principal place of activity
| 12 Jean Batten Drive , Mount Maunganui , Tauranga , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Sep 2014 - 10 Nov 2021 |
| C- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 11 Feb 2014 - 10 Sep 2014 |
| C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical & registered | 26 Sep 2013 - 11 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Csi Holdings Limited Shareholder NZBN: 9429030064829 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2013 - current |
Ultimate Holding Company
| Name | Csi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4644002 |
| Country of origin | NZ |
| Address |
12 Jean Batten Drive Mount Maunganui Mount Maunganui 3116 |
Location
Companies nearby
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Csi Holdings Limited 12 Jean Batten Drive |
|
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|
Yak 52 Limited 9 Jean Batten Drive |
|
Stearman 03 Limited 9 Jean Batten Drive |
|
Bay Of Plenty Classic Aircraft Company Limited 9 Jean Batten Drive |
|
Classic Flyers NZ Limited 9 Jean Batten Drive |
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|
Csi Holdings Limited 12 Jean Batten Drive |
|
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|
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