General information

C S I Limited

Type: NZ Limited Company (Ltd)
9429037055486
New Zealand Business Number
1106432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

C S i Limited (issued an NZ business identifier of 9429037055486) was registered on 02 Feb 2001. 5 addresess are currently in use by the company: 400 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: delivery, postal). 12 Convamore Lane, Mount Wellington, Auckland had been their physical address, until 21 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Trustees In The M & A Family Trust - Mark Thomas , Christine Thomas (an other) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Thomas, Mark (an individual) - located at Rd 5, Warkworth. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
400 Govan Wilson Road, Rd 5, Warkworth, 0985 Physical & service & registered 21 Jun 2016
400 Govan Wilson Road, Rd 5, Warkworth, 0985 Postal & office 09 Jul 2019
400 Govan Wilson Road, Rd 5, Warkworth, 0985 Delivery 01 Jul 2021
Contact info
64 274 732454
Phone (Phone)
lsiaccounting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Thomas
Rd 5, Warkworth, 0985
Address used since 13 Jun 2016
Director 02 Feb 2001 - current
Adele Thomas
Meadowbank, Auckland,
Address used since 06 May 2004
Director 02 Feb 2001 - 01 Apr 2011
Addresses
Principal place of activity
400 Govan Wilson Road , Rd 5 , Warkworth , 0985
Previous address Type Period
12 Convamore Lane, Mount Wellington, Auckland, 1060 Physical & registered 28 Apr 2014 - 21 Jun 2016
83a Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 13 Jul 2010 - 28 Apr 2014
C/-lsi Accounting Services, 45 Rocklands Avenue, Mount Eden, Auckland 1024 Registered 16 Jun 2008 - 13 Jul 2010
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 24 Aug 2006 - 16 Jun 2008
81 St Johns Road, Meadowbank, Auckland Physical 13 May 2004 - 13 Jul 2010
400 Govan Wilson Road, Matakana, R D 5, Warkworth Physical 02 Feb 2001 - 13 May 2004
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 02 Feb 2001 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Trustees In The M & A Family Trust - Mark Thomas , Christine Thomas
Other (Other)
Rd 5
Warkworth
0985
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Thomas, Mark
Individual
Rd 5
Warkworth
0985
06 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Adele
Individual
Meadowbank
Auckland
1072
06 May 2004 - 08 Apr 2013
Location
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