General information
Cs Brokers Limited
Type: NZ Limited Company (Ltd)9429036386499
New Zealand Business Number
1229711
Company Number
Registered
Company Status
Cs Brokers Limited (issued an NZ business number of 9429036386499) was launched on 06 Aug 2002. 2 addresses are currently in use by the company: Level 2, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). 76 Esperance Road, Glendowie, Auckland had been their registered address, until 21 Sep 2015. 230000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 230000 shares (100% of shares), namely:
Foley, Christopher David (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Registered & physical & service | 21 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lawrence Hay
Rd 2, Helensville, 0875
Address used since 11 Nov 2018
Rd 2, Kumeu, 0892
Address used since 11 Sep 2015 |
Director | 06 Aug 2002 - current |
|
Christine Joanna Hay
Rd 2, Helensville, 0875
Address used since 11 Nov 2018
Rd 2, Kumeu, 0892
Address used since 11 Sep 2015 |
Director | 01 May 2014 - current |
|
Andrew John Hay
Whenuapai, Auckland, 0814
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 01 May 2014 |
|
John Robert Lawson
Howick, Auckland, 2014
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - 01 May 2014 |
|
Christine Joanna Hay
Glendowie, Auckland, 1071
Address used since 04 Aug 2005 |
Director | 06 Aug 2002 - 25 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76 Esperance Road, Glendowie, Auckland | Registered & physical | 02 Nov 2005 - 21 Sep 2015 |
| 2/116 Maskell Street, St Heliers, Auckland | Physical & registered | 06 Aug 2002 - 02 Nov 2005 |
Financial Data
Financial info
230000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Christopher David Individual |
Glendowie Auckland 1071 |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Christine Joanna Individual |
Rd 2 Helensville 0875 |
06 Aug 2002 - 14 Jul 2010 |
|
Mccarrison, Andrew James Individual |
Whenuapai (andrew Hay Family Trust) Auckland 0814 |
14 Jul 2010 - 07 May 2014 |
|
Hay, Stephen Lawrence Individual |
Glendowie Auckland |
06 Aug 2002 - 14 Jul 2010 |
|
Hay, Andrew John Individual |
Whenuapai (andrew Hay Family Trust) Auckland 0814 |
14 Jul 2010 - 07 May 2014 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
07 May 2014 - 07 May 2014 | |
|
Lawson, Catherine Anne Individual |
Howick (lawson Family Trust) Auckland 2014 |
14 Jul 2010 - 07 May 2014 |
|
Hay, Christine Joanna Individual |
Glendowie Auckland |
06 Aug 2002 - 14 Jul 2010 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
07 May 2014 - 07 May 2014 | |
|
Hay, Stephen Lawrence Individual |
Glendowie Auckland |
06 Aug 2002 - 14 Jul 2010 |
|
Lawson, John Robert Individual |
Howick (lawson Family Trust) Auckland 2014 |
14 Jul 2010 - 07 May 2014 |
|
Woolley, John Individual |
Howick (lawson Family Trust) Auckland 2014 |
14 Jul 2010 - 07 May 2014 |
|
Andrew John Hay Director |
Whenuapai (andrew Hay Family Trust) Auckland 0814 |
14 Jul 2010 - 07 May 2014 |
|
John Robert Lawson Director |
Howick (lawson Family Trust) Auckland 2014 |
14 Jul 2010 - 07 May 2014 |
Location
Companies nearby
 |
Www.supplements.co.nz Limited 4 Aranui Road |
|
Aim Direct Deliver Trading Company Limited 12 Aranui Road |
|
Lovebuy Export Limited 18 Aranui Road |
|
Road Master's Transport Limited 20 Aranui Road |
|
Line Launcher Holdings Limited 5a Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |