Csi Capital Limited
Type: NZ Limited Company (Ltd)Csi Capital Limited (New Zealand Business Number 9429030050587) was registered on 26 Sep 2013. 1 address is in use by the company: 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 25 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Csi Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "L663947 Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued Csi Capital Limited. Our data was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 25 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Allyn Reza Cockrell
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 |
|
Judy Tsui Han Kwan
1 Li Chit Street, Wan Chai, Hong Kong,
Address used since 03 Jun 2016 |
Director | 26 Sep 2013 - current |
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
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 |
| 12 Jean Batten Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Feb 2014 - 25 Aug 2014 |
| C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical & registered | 26 Sep 2013 - 11 Feb 2014 |
| 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
| Effective Date | 21 Jul 1991 |
| Name | Csi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4644002 |
| Country of origin | NZ |
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