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Csys2018 Limited

Type: NZ Limited Company (Ltd)
9429037131197
NZBN
1075387
Company Number
Removed
Company Status
Current address
31 Aparima Avenue
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 07 May 2020
31 Aparima Ave
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 27 Jul 2021

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.

Addresses

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

Contact info
64 274 426880
07 May 2020 Phone
lukeclaire@xtreme.net.nz
Email
luke.meredith2020@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Meredith, Claire Amalia Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Meredith, Luke Marlon Miramar
Wellington
Individual Taylor, Todrick Simon A'court Seatoun
Wellington
6022
New Zealand
Individual Meredith, Claire Amalia Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meredith, Luke Marlon Miramar
Wellington
Directors

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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