General information

Csl Wellington Limited

Type: NZ Limited Company (Ltd)
9429043341351
New Zealand Business Number
6101511
Company Number
Registered
Company Status
E323223 - Electrical Traffic Signal Installation Or Maintenance
Industry classification codes with description

Csl Wellington Limited (issued an NZBN of 9429043341351) was registered on 29 Sep 2016. 3 addresses are in use by the company: 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: service, registered). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Hammond, Scott (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 67.5% of all shares (exactly 675 shares); it includes
Bf Corporate Trustees Limited (an entity) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allotment (175 shares, 17.5%) belongs to 2 entities, namely:
Larkins, Adrian, located at Greenhithe, Auckland (an individual),
Adrian Larkins, located at Greenhithe, Auckland (a director). "Electrical traffic signal installation or maintenance" (ANZSIC E323223) is the classification the Australian Bureau of Statistics issued to Csl Wellington Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 Physical & registered 29 Sep 2016
10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 Service & registered 16 Nov 2022
Contact info
64 27556 6179
Phone (Phone)
derek.burgess@csli.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Burgess
Titirangi, Auckland, 0604
Address used since 29 Sep 2016
Director 29 Sep 2016 - current
Adrian Larkins
Greenhithe, Auckland, 0632
Address used since 29 Sep 2016
Director 29 Sep 2016 - 03 Apr 2020
Paul Donegan
Silverdale, Silverdale, 0932
Address used since 29 Sep 2016
Director 29 Sep 2016 - 04 Jul 2019
Mark Nayler
Whenuapai, Auckland, 0618
Address used since 29 Sep 2016
Director 29 Sep 2016 - 22 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Hammond, Scott
Individual
Grey Lynn
Auckland
1021
05 Oct 2017 - current
Shares Allocation #2 Number of Shares: 675
Shareholder Name Address Period
Bf Corporate Trustees Limited
Shareholder NZBN: 9429041290033
Entity (NZ Limited Company)
Titirangi
Auckland
0604
29 Sep 2016 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Larkins, Adrian
Individual
Greenhithe
Auckland
0632
29 Sep 2016 - current
Adrian Larkins
Director
Greenhithe
Auckland
0632
29 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Liddle, Michael
Individual
Glenfield
Auckland
0629
29 Oct 2019 - 24 Mar 2023
Nayler, Mark
Individual
Whenuapai
Auckland
0618
29 Sep 2016 - 05 Oct 2017
Liddle, Michael
Individual
Glenfield
Auckland
0629
29 Oct 2019 - 24 Mar 2023
Donegan, Paul
Individual
Silverdale
Silverdale
0932
29 Sep 2016 - 31 Jul 2020
Donegan, Paul
Individual
Silverdale
Silverdale
0932
29 Sep 2016 - 31 Jul 2020
Mark Nayler
Director
Whenuapai
Auckland
0618
29 Sep 2016 - 05 Oct 2017
Location
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