Csys2018 Limited, a removed company, was started on 20 Sep 2000. 9429037131197 is the number it was issued. The company has been supervised by 1 director, named Luke Marlon Meredith - an active director whose contract began on 20 Sep 2000.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Aparima Ave, Miramar, Wellington, 6022 (type: physical, registered).
Csys2018 Limited had been using 14-16 Kilbirnie Crescent, Kilbirnie, Wellington as their physical address until 27 Jul 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Oct 2000 to 30 Nov 2018 they were named Circuit Systems Limited, from 20 Sep 2000 to 03 Oct 2000 they were named Cirsys99 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
31 Aparima Avenue, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 14-16 Kilbirnie Crescent, Kilbirnie, Wellington New Zealand
Physical & registered address used from 20 Jun 2005 to 27 Jul 2021
Address #2: Level 1, 25 Vivian Street, Wellington
Registered & physical address used from 20 Sep 2000 to 20 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meredith, Claire Amalia |
Miramar Wellington 6022 New Zealand |
30 Sep 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Meredith, Luke Marlon |
Miramar Wellington |
20 Sep 2000 - |
Individual | Taylor, Todrick Simon A'court |
Seatoun Wellington 6022 New Zealand |
30 Sep 2015 - |
Individual | Meredith, Claire Amalia |
Miramar Wellington 6022 New Zealand |
30 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Meredith, Luke Marlon |
Miramar Wellington |
20 Sep 2000 - |
Luke Marlon Meredith - Director
Appointment date: 20 Sep 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Sep 2000
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