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Cns Treasury Limited

Type: NZ Limited Company (Ltd)
9429035073703
NZBN
1577650
Company Number
Registered
Company Status
Current address
5 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 01 Feb 2017
3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 16 Oct 2017
Level 2, 3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jul 2022

Cns Treasury Limited, a registered company, was incorporated on 14 Dec 2004. 9429035073703 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael Peter Houlahan - an active director whose contract started on 14 Dec 2004,
Hilary Hamish Justin Hunt - an active director whose contract started on 14 Dec 2004,
Karl Joseph Van Den Brink - an active director whose contract started on 21 Sep 2007,
Louis Samuel Hunt - an active director whose contract started on 01 Feb 2022.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (registered address),
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (physical address),
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (other address) among others.
Cns Treasury Limited had been using 3 Vernon Street, Auckland Central, Auckland as their physical address up until 22 Jul 2022.
Former names used by the company, as we found at BizDb, included: from 22 Jan 2008 to 27 Feb 2008 they were called Cnstreasury Limited, from 14 Dec 2004 to 22 Jan 2008 they were called Tuatara Technology Limited.
A total of 6000000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 2000000 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1000000 shares (16.67%). Lastly we have the next share allotment (1000000 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 22 Jul 2022

Previous addresses

Address #1: 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Feb 2017 to 22 Jul 2022

Address #2: 5 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Feb 2017 to 23 Feb 2017

Address #3: Level 5, 228 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Dec 2004 to 10 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: October

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000000
Individual Gregory, Caroline Ann Birkenhead
Auckland
0626
New Zealand
Individual Kearns, John Albert George Murrays Bay
Auckland
0630
New Zealand
Individual Houlahan, Michael Peter Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Entity (NZ Limited Company) Vdb Fx Limited
Shareholder NZBN: 9429033203881
Manukau City
Auckland
Shares Allocation #3 Number of Shares: 1000000
Entity (NZ Limited Company) Cns Trustee Limited
Shareholder NZBN: 9429032810363
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2000000
Individual Hunt, Nicola Christine Epsom
Auckland
1023
New Zealand
Individual Hunt, Hilary Hamish Justin Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kearns, John George Albert Murrays Bay
Auckland

New Zealand
Directors

Michael Peter Houlahan - Director

Appointment date: 14 Dec 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2011


Hilary Hamish Justin Hunt - Director

Appointment date: 14 Dec 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2010


Karl Joseph Van Den Brink - Director

Appointment date: 21 Sep 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2009


Louis Samuel Hunt - Director

Appointment date: 01 Feb 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2022