General information

Csd Sealing Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429032200232
New Zealand Business Number
2261856
Company Number
Removed
Company Status

Csd Sealing Systems (Nz) Limited (issued a business number of 9429032200232) was registered on 22 Jun 2009. 2 addresses are currently in use by the company: Unit J, 657 Great South Rd, Penrose, Auckland, 1061 (type: physical, service). Unit 12, 7 Cain Rd, Penrose, Auckland had been their physical address, up to 10 Jun 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Firestop Centre Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 26 Jun 2023.

Current address Type Used since
12 Clive Road, Epsom, Auckland, 1023 Registered 22 Jun 2009
Unit J, 657 Great South Rd, Penrose, Auckland, 1061 Physical & service 10 Jun 2015
Directors
Name and Address Role Period
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 22 Jun 2009
Director 22 Jun 2009 - current
Gregory Maxwell Hand
Albany, Auckland, 0632
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Frank Bruce Wiseman
Beachlands, Auckland, 2018
Address used since 22 Jun 2009
Director 22 Jun 2009 - 25 Jul 2019
Gregory Maxwell Hand
Albany, North Shore City, 0632
Address used since 27 May 2010
Director 22 Jun 2009 - 01 Feb 2016
Addresses
Previous address Type Period
Unit 12, 7 Cain Rd, Penrose, Auckland Physical 03 Jun 2010 - 10 Jun 2015
Unit 24, 761 Great South Road, Penrose, Auckland Physical 22 Jun 2009 - 03 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Firestop Centre Limited
Shareholder NZBN: 9429031656054
Entity (NZ Limited Company)
Epsom
Auckland
1023
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hand Management Ventures Limited
Shareholder NZBN: 9429038684302
Company Number: 630748
Entity
27 May 2010 - 05 Feb 2016
Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Entity
Epsom
Auckland 1003
22 Jun 2009 - 30 Aug 2019
Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Entity
Epsom
Auckland 1003
22 Jun 2009 - 30 Aug 2019
Wiseman, Sharon Anne
Individual
Beachlands
Auckland
22 Jun 2009 - 30 Aug 2019
Wiseman, Frank Bruce
Individual
Beachlands
Auckland
22 Jun 2009 - 30 Aug 2019
Auckland Lining Services Limited
Shareholder NZBN: 9429033193557
Company Number: 1975234
Entity
22 Jun 2009 - 27 Jun 2010
Auckland Lining Services Limited
Shareholder NZBN: 9429033193557
Company Number: 1975234
Entity
22 Jun 2009 - 27 Jun 2010
Hand Management Ventures Limited
Shareholder NZBN: 9429038684302
Company Number: 630748
Entity
27 May 2010 - 05 Feb 2016
Wiseman, Sharon Anne
Individual
Beachlands
Auckland
22 Jun 2009 - 30 Aug 2019
Wiseman, Frank Bruce
Individual
Beachlands
Auckland
22 Jun 2009 - 30 Aug 2019

Ultimate Holding Company
Effective Date 03 Jun 2021
Name Firestop Centre Limited
Type Ltd
Ultimate Holding Company Number 2408906
Country of origin NZ
Address 12 Clive Road
Epsom
Auckland 1023
Location
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