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Csl Security Limited

Type: NZ Limited Company (Ltd)
9429036584543
NZBN
1195612
Company Number
Registered
Company Status
Current address
3/655 Gladstone Road
Gisborne
Gisborne 4040
New Zealand
Physical & registered & service address used since 07 Mar 2019

Csl Security Limited, a registered company, was incorporated on 12 Mar 2002. 9429036584543 is the NZ business identifier it was issued. This company has been managed by 2 directors: Tony David Kirk - an active director whose contract began on 12 Mar 2002,
Sean Bernard Francis Mcbreen - an active director whose contract began on 12 Mar 2002.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3/655 Gladstone Road, Gisborne, Gisborne, 4040 (types include: physical, registered).
Csl Security Limited had been using 14 Ormond Road, Gisborne as their registered address up until 07 Mar 2019.
Former names used by the company, as we managed to find at BizDb, included: from 12 Mar 2002 to 07 Jul 2010 they were named Cordon Securitech Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 14 Ormond Road, Gisborne New Zealand

Registered & physical address used from 28 Feb 2008 to 07 Mar 2019

Address: Cnr Ormond Rd& Fitzherbert Sts, Gisborne

Physical address used from 23 Jan 2008 to 28 Feb 2008

Address: Cnr Ormond Rd & Fitzherbert St, Gisborne

Registered address used from 23 Jan 2008 to 28 Feb 2008

Address: 164 Carnarvon Street, Gisborne

Registered address used from 04 Apr 2007 to 23 Jan 2008

Address: 164 Carnarvon Street, Gisborne

Physical address used from 13 Feb 2004 to 23 Jan 2008

Address: 7 Sievwright Lane, Gisborne

Registered address used from 12 Mar 2002 to 04 Apr 2007

Address: 7 Sievwright Lane, Gisborne

Physical address used from 12 Mar 2002 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcbreen, Patricia Alanna Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcbreen, Sean Bernard Francis Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kirk, Tony David Unit 208
4 Reads Quay, Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Diane Marie Gisborne
Directors

Tony David Kirk - Director

Appointment date: 12 Mar 2002

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 17 Feb 2016


Sean Bernard Francis Mcbreen - Director

Appointment date: 12 Mar 2002

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 17 Feb 2016

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