Cshl Limited was started on 26 Jun 2000 and issued a business number of 9429037213930. The registered LTD company has been run by 3 directors: Haydn Charles Staples - an active director whose contract started on 17 Aug 2000,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 26 Jun 2000 and was terminated on 29 May 2013.
According to our information (last updated on 27 Mar 2024), the company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Up to 26 Feb 2018, Cshl Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address.
BizDb identified past names for the company: from 25 Jul 2000 to 01 Jul 2016 they were named Retail Holdings Limited, from 26 Jun 2000 to 25 Jul 2000 they were named New Retail Holdings Limited.
A total of 49600 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Capital Solutions Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 99.8% shares (exactly 49500 shares) and includes
New Csl Shares Limited - located at Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Jun 2000 to 26 Feb 2018
Basic Financial info
Total number of Shares: 49600
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capital Solutions Limited Shareholder NZBN: 9429042376378 |
15 Customs Street West Auckland 1010 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 49500 | |||
| Entity (NZ Limited Company) | New Csl Shares Limited Shareholder NZBN: 9429037214234 |
Newmarket Auckland 1149 New Zealand |
26 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Sep 2005 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Sep 2005 - 09 Jun 2016 | |
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
26 Jun 2000 - 14 Sep 2005 | |
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
26 Jun 2000 - 14 Sep 2005 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 17 Aug 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Mar 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jun 2000
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