Csl Wellington Limited was started on 29 Sep 2016 and issued an NZ business identifier of 9429043341351. The registered LTD company has been supervised by 4 directors: Derek Burgess - an active director whose contract began on 29 Sep 2016,
Adrian Larkins - an inactive director whose contract began on 29 Sep 2016 and was terminated on 03 Apr 2020,
Paul Donegan - an inactive director whose contract began on 29 Sep 2016 and was terminated on 04 Jul 2019,
Mark Nayler - an inactive director whose contract began on 29 Sep 2016 and was terminated on 22 Sep 2017.
As stated in our data (last updated on 20 Apr 2024), the company uses 1 address: 10 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (category: service, registered).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Hammond, Scott (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 67.5% shares (exactly 675 shares) and includes
Bf Corporate Trustees Limited - located at Titirangi, Auckland.
The third share allotment (175 shares, 17.5%) belongs to 2 entities, namely:
Larkins, Adrian, located at Greenhithe, Auckland (an individual),
Adrian Larkins, located at Greenhithe, Auckland (a director). Csl Wellington Limited was classified as "Electrical traffic signal installation or maintenance" (business classification E323223).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Hammond, Scott |
Grey Lynn Auckland 1021 New Zealand |
05 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 675 | |||
| Entity (NZ Limited Company) | Bf Corporate Trustees Limited Shareholder NZBN: 9429041290033 |
Titirangi Auckland 0604 New Zealand |
29 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Individual | Larkins, Adrian |
Greenhithe Auckland 0632 New Zealand |
29 Sep 2016 - |
| Director | Adrian Larkins |
Greenhithe Auckland 0632 New Zealand |
29 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liddle, Michael |
Glenfield Auckland 0629 New Zealand |
29 Oct 2019 - 24 Mar 2023 |
| Individual | Nayler, Mark |
Whenuapai Auckland 0618 New Zealand |
29 Sep 2016 - 05 Oct 2017 |
| Individual | Liddle, Michael |
Glenfield Auckland 0629 New Zealand |
29 Oct 2019 - 24 Mar 2023 |
| Individual | Donegan, Paul |
Silverdale Silverdale 0932 New Zealand |
29 Sep 2016 - 31 Jul 2020 |
| Individual | Donegan, Paul |
Silverdale Silverdale 0932 New Zealand |
29 Sep 2016 - 31 Jul 2020 |
| Director | Mark Nayler |
Whenuapai Auckland 0618 New Zealand |
29 Sep 2016 - 05 Oct 2017 |
Derek Burgess - Director
Appointment date: 29 Sep 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Sep 2016
Adrian Larkins - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 03 Apr 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Sep 2016
Paul Donegan - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 04 Jul 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 Sep 2016
Mark Nayler - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 22 Sep 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Sep 2016
Csl Infrastructure Limited
10 Beatrice Tinsley Crescent
9bt Trustee Limited
9d Beatrice Tinsley Crescent
Omah Services Limited
9d Beatrice Tinsley Crescent
Whangaripo Valley Estates Limited
6 Beatrice Tinsley Crescent
Lorus Time (new Zealand) Limited
226 Bush Road
Seiko Time (new Zealand) Limited
226 Bush Road
Elektron Group Limited
17 Kalmia Street