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Csl Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429030861626
NZBN
3677320
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
10 Beatrice Tinsley Crescent
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Oct 2016

Csl Infrastructure Limited was started on 01 Dec 2011 and issued an NZ business identifier of 9429030861626. This registered LTD company has been managed by 6 directors: Derek Burgess - an active director whose contract began on 01 Dec 2014,
Adrian John Larkins - an inactive director whose contract began on 01 Aug 2012 and was terminated on 03 Apr 2020,
Paul Anthony Donegan - an inactive director whose contract began on 04 Jan 2012 and was terminated on 04 Jul 2019,
Mark Dion Nayler - an inactive director whose contract began on 04 Jan 2012 and was terminated on 22 Sep 2017,
Verdun Charles Mcclelland - an inactive director whose contract began on 01 Aug 2012 and was terminated on 01 Nov 2014.
According to our data (updated on 27 Feb 2024), the company uses 1 address: 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 12 Oct 2016, Csl Infrastructure Limited had been using 32D Poland Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Hammond, Scott (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 67.5% shares (exactly 675 shares) and includes
Bf Corporate Trustees Limited - located at Titirangi, Auckland.
The 3rd share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Larkins, Adrian John, located at Greenhithe, Auckland (an individual). Csl Infrastructure Limited is classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: 32d Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 29 Jul 2013 to 12 Oct 2016

Address: 42d Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 12 Oct 2012 to 29 Jul 2013

Address: 18 Hauraki Cresent, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jan 2012 to 12 Oct 2012

Address: 49 Rosedale Road, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 01 Dec 2011 to 20 Jan 2012

Contact info
64 27556 6179
14 Feb 2019 Phone
derek.burgess@csli.co.nz
14 Feb 2019 Email
www.csli.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Hammond, Scott Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 675
Entity (NZ Limited Company) Bf Corporate Trustees Limited
Shareholder NZBN: 9429041290033
Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Larkins, Adrian John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddle, Michael Glenfield
Auckland
0629
New Zealand
Individual Liddle, Michael Glenfield
Auckland
0629
New Zealand
Individual Mcclelland, Verdun Charles Campbells Bay
Auckland
0620
New Zealand
Individual Donegan, Paul Anthony Silverdale
Silverdale
0932
New Zealand
Individual Nayler, Mark Dion Whenuapai
Auckland
0618
New Zealand
Individual Donegan, Paul Anthony Pine Hill
Auckland
0632
New Zealand
Individual Donegan, Paul Anthony Silverdale
Silverdale
0932
New Zealand
Individual Larkins, Adrian John Pinehill
Auckland
0632
New Zealand
Directors

Derek Burgess - Director

Appointment date: 01 Dec 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Dec 2014


Adrian John Larkins - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 03 Apr 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Nov 2012


Paul Anthony Donegan - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 04 Jul 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 15 Feb 2014


Mark Dion Nayler - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 22 Sep 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Apr 2015


Verdun Charles Mcclelland - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 01 Nov 2014

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Aug 2012


Adrian John Larkins - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 12 Jan 2012

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Dec 2011

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