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C S New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038831331
NZBN
593723
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 13 Mar 2020
2 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Physical & service address used since 17 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Nh Trustees No.18 Limited
Shareholder NZBN: 9429047752696
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Andrew Weijun Milford
Auckland

New Zealand
Individual Song, Andrew Weijun Takapuna
North Shore City
0622
New Zealand
Individual Song, Andrew Weijun Milford
Auckland

New Zealand
Individual Hillson, Terence Roy Papamoa Beach
Papamoa
3118
New Zealand
Individual Chatfield, Peter Charles Mission Bay
Auckland
Individual Song, Andrew Weijun Milford
Auckland

New Zealand
Individual Song, Andrew Weijun Milford
Auckland

New Zealand
Individual Cao, Zhong He Milford
Auckland
Directors

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