C S New Zealand Limited was started on 30 Jun 1993 and issued a New Zealand Business Number of 9429038831331. This registered LTD company has been run by 2 directors: Andrew Weijun Song - an active director whose contract began on 30 Jun 1993,
Zhong He Cao - an inactive director whose contract began on 30 Jun 1993 and was terminated on 27 Jul 2001.
According to our data (updated on 28 Mar 2024), this company uses 2 addresses: 2 Sylvan Park Avenue, Milford, Auckland, 0620 (physical address),
2 Sylvan Park Avenue, Milford, Auckland, 0620 (service address),
Level 4, 57 Fort Street, Auckland, 1010 (registered address).
Up until 17 Mar 2021, C S New Zealand Limited had been using Level 4, 57 Fort Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 Mar 2020 to 17 Mar 2021
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 13 Mar 2020
Address #3: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 18 Feb 2020 to 02 Mar 2020
Address #4: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2019 to 18 Feb 2020
Address #5: Level 5, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 05 Sep 2008 to 03 Apr 2019
Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 04 Jul 2002 to 05 Sep 2008
Address #7: Smith Chilcott, 29 Shortland Street, Auckland
Registered address used from 20 Mar 2000 to 04 Jul 2002
Address #8: 48 Parr Terrace, Milford, Auckland
Physical address used from 14 Mar 2000 to 14 Mar 2000
Address #9: Smith Chilcott, 29 Shortland Street, Auckland
Physical address used from 14 Mar 2000 to 04 Jul 2002
Address #10: 48 Parr Terrace, Milford, Auckland
Registered address used from 14 Mar 2000 to 20 Mar 2000
Address #11: 2nd Floor, 23 Shortland Street, Auckland
Registered address used from 12 Jun 1995 to 14 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Andrew Weijun |
Milford Auckland New Zealand |
30 Jun 1993 - 21 Mar 2011 |
Individual | Song, Andrew Weijun |
Takapuna North Shore City 0622 New Zealand |
30 Jun 1993 - 21 Mar 2011 |
Individual | Song, Andrew Weijun |
Milford Auckland New Zealand |
30 Jun 1993 - 21 Mar 2011 |
Individual | Hillson, Terence Roy |
Papamoa Beach Papamoa 3118 New Zealand |
22 Mar 2004 - 09 Mar 2021 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
30 Jun 1993 - 09 Mar 2021 |
Individual | Song, Andrew Weijun |
Milford Auckland New Zealand |
30 Jun 1993 - 21 Mar 2011 |
Individual | Song, Andrew Weijun |
Milford Auckland New Zealand |
30 Jun 1993 - 21 Mar 2011 |
Individual | Cao, Zhong He |
Milford Auckland |
30 Jun 1993 - 27 Jun 2010 |
Andrew Weijun Song - Director
Appointment date: 30 Jun 1993
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Mar 2011
Zhong He Cao - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 27 Jul 2001
Address: Milford, Auckland,
Address used since 30 Jun 1993
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