General information

Cseps Holdings Limited

Type: NZ Limited Company (Ltd)
9429033505763
New Zealand Business Number
1924909
Company Number
Registered
Company Status

Cseps Holdings Limited (issued an NZ business identifier of 9429033505763) was registered on 26 Mar 2007. 2 addresses are in use by the company: 29 Winchester Street, Merivale, Christchurch, 8014 (type: registered, physical). Suite 1, 359 Lincoln Road, Addington, Christchurch had been their physical address, until 28 May 2020. Cseps Holdings Limited used other names, namely: The Christchurch Star Company Limited from 29 Jul 2013 to 03 Jul 2018, Mainland Media Limited (23 Aug 2012 to 29 Jul 2013) and Mainland Press Limited (26 Mar 2007 - 23 Aug 2012). 2112921 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 845059 shares (39.99% of shares), namely:
Smith, Charlotte Mary Jane (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 39.99% of all shares (exactly 845059 shares); it includes
Smulders, Eric Anthony Weynant Pier (an individual) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allocation (422803 shares, 20.01%) belongs to 1 entity, namely:
Smulders, Eric Anthony Weynant Pier, located at Merivale, Christchurch (a director). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
29 Winchester Street, Merivale, Christchurch, 8014 Registered & physical & service 28 May 2020
Directors
Name and Address Role Period
Eric Anthony Weynant Pier Smulders
Merivale, Christchurch, 8014
Address used since 05 Mar 2021
Merivale, Christchurch, 8014
Address used since 27 Mar 2018
Merivale, Christchurch, 8014
Address used since 29 Mar 2017
Director 26 Mar 2007 - current
Charlotte Mary Jane Smulders
Merivale, Christchurch, 8014
Address used since 05 Mar 2021
Merivale, Christchurch, 8014
Address used since 27 Mar 2018
Merivale, Christchurch, 8014
Address used since 29 Mar 2017
Director 26 Mar 2007 - current
Nicolas Smith
Maori Hill, Dunedin, 9010
Address used since 24 Mar 2016
Director 18 May 2010 - 25 Jun 2018
Ian Robert Harris
Christchurch,
Address used since 26 Mar 2007
Director 26 Mar 2007 - 20 Dec 2007
Roger Joseph Crozier
Christchurch,
Address used since 26 Mar 2007
Director 26 Mar 2007 - 20 Dec 2007
Addresses
Previous address Type Period
Suite 1, 359 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 05 Apr 2017 - 28 May 2020
12 Venture Place, Middleton, Christchurch, 8024 Registered & physical 06 Aug 2013 - 05 Apr 2017
540 Wairakei Road, Harewood, Christchurch Registered & physical 19 Jun 2009 - 06 Aug 2013
Unit 2, 27 Waterman Place, Ferrymead, Christchurch Physical & registered 16 Jul 2007 - 19 Jun 2009
33 Hawkesbury Avenue, Merivale, Christchurch 8014 Registered & physical 26 Mar 2007 - 16 Jul 2007
Financial Data
Financial info
2112921
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 845059
Shareholder Name Address Period
Smith, Charlotte Mary Jane
Individual
Merivale
Christchurch
8014
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 845059
Shareholder Name Address Period
Smulders, Eric Anthony Weynant Pier
Individual
Merivale
Christchurch
8014
26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 422803
Shareholder Name Address Period
Smulders, Eric Anthony Weynant Pier
Director
Merivale
Christchurch
8014
05 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Crozier, Roger Joseph
Individual
Christchurch
26 Mar 2007 - 27 Jun 2010
Osu Limited
Other
14 Oct 2013 - 07 Jun 2016
Null - Osu Limited
Other
14 Oct 2013 - 07 Jun 2016
Harris, Ian Robert
Individual
Christchurch
26 Mar 2007 - 27 Jun 2010
Location
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