General information

Cs No.1 Limited

Type: NZ Limited Company (Ltd)
9429033570297
New Zealand Business Number
1915180
Company Number
Registered
Company Status

Cs No.1 Limited (issued an NZ business identifier of 9429033570297) was incorporated on 12 Mar 2007. 1 address is in use by the company: Level 5, 86 Victoria Street, Wellington, 6011 (type: physical, registered). 15B, 24 Taranaki Street, Wellington had been their physical address, up to 15 Feb 2017. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 84 shares (84% of shares), namely:
Bryan Pocock (an individual) located at Wellington,
Craig Stewart (an individual) located at Te Aro, Wellington postcode 6011,
Mical Treadwell (an individual) located at Hataitai, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Craig Stewart (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
David Stewart, located at Khandallah, Wellington (an individual),
Mical Treadwell, located at Hataitai, Wellington (an individual). Businesscheck's database was updated on 08 May 2021.

Current address Type Used since
Level 5, 86 Victoria Street, Wellington, 6011 Physical & registered 15 Feb 2017
Directors
Name and Address Role Period
Craig Alan Stewart
Kelburn, Wellington, 6012
Address used since 19 Feb 2019
Te Aro, Wellington, 6011
Address used since 11 Sep 2015
Te Aro, Wellington, 6011
Address used since 02 Feb 2018
Director 12 Mar 2007 - current
David Edward Stewart
Tawa, Wellington,
Address used since 12 Mar 2007
Director 12 Mar 2007 - 18 Jul 2008
Addresses
Previous address Type Period
15b, 24 Taranaki Street, Wellington, 3011 Physical & registered 11 Feb 2015 - 15 Feb 2017
Level 13, 1 Willeston Street, Wellington, 6142 Registered & physical 29 Feb 2012 - 11 Feb 2015
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Physical & registered 12 Mar 2007 - 29 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Bryan George Pocock
Individual
Wellington
21 Aug 2009 - current
Craig Alan Stewart
Individual
Te Aro
Wellington
6011
12 Mar 2007 - current
Mical Shane Jervis Treadwell
Individual
Hataitai
Wellington
12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig Alan Stewart
Individual
Te Aro
Wellington
6011
12 Mar 2007 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
David Edward Stewart
Individual
Khandallah
Wellington
6035
12 Mar 2007 - current
Mical Shane Jervis Treadwell
Individual
Hataitai
Wellington
12 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Jeanette Marie Stewart
Individual
Tawa
Wellington
12 Mar 2007 - 21 May 2019
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
12 Mar 2007 - 28 Feb 2008
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
12 Mar 2007 - 28 Feb 2008
Location