Csr Viridian (New Zealand) Limited

Company Info

Csr Viridian (New Zealand) Limited is a NZ Limited Company. Corporation Number assigned to this company is 6355 and NZ Business Number is 9429040957876. The Csr Viridian (New Zealand) Limited was incorporated on Friday 16th September 1949, so the company age is sixty-eight years and two months and twenty-three days. The company registration status is Registered.

Csr Viridian (New Zealand) Limited register office address is 19 Gabador Place, Mt Wellington, Auckland , New Zealand.

The company changed its name 2 times. On Thursday 28th July 1988 the name changed to Pilkington (New Zealand) Limited. On Friday 16th September 1949 the name changed to Pilkington Brothers (New Zealand)Limited.

Csr Viridian (New Zealand) Limited on map

Key Data

NameCsr Viridian (New Zealand) Limited
Company TypeNZ Limited Company
Company Number6355
New Zealand Business ID9429040957876
StatusRegistered
Constitution FieldYes
Incorporation date1949-09-16
Company age sixty-eight years and two months and twenty-three days

Addresses

Registered Office:
19 Gabador Place, Mt Wellington, Auckland , New Zealand
GPS Coordinates:
36° 55' 16" S, 174° 51' 23.9" E

Address for service:
19 Gabador Place, Mt Wellington, Auckland , New Zealand
GPS Coordinates:
36° 55' 16" S, 174° 51' 23.9" E

Other data

Directors

NameAppointment Date
Peter MOELLER2013-06-19
Renee Elizabeth VAN VUGT2012-08-24
Gregory David BARNES2009-10-12

Documents

NameDate
Particulars of Director2015-05-22
Particulars of Director2015-05-22
File Annual Return2015-05-22
Particulars of Director2015-05-22
File Annual Return2014-05-26
Particulars of Director2013-07-26
Particulars of Director2013-06-26
Director Consent2013-06-26
File Annual Return2013-05-21
Particulars of Director2012-08-24
Director Consent2012-08-24
Particulars of Director2012-08-24
File Annual Return2012-06-14
Particulars of Director2011-12-02
Director Consent2011-12-02
Particulars of Director2011-12-02
Particulars of Director2011-09-08
Particulars of Director2011-09-08
Particulars of Director2011-08-11
Director Consent2011-07-14
Particulars of Director2011-07-14
File Annual Return2011-05-12
Financial Statements2011-02-15
File Annual Return2010-06-30
Annual Financial Statements2010-06-09
Annual Financial Statements2010-06-09
Consent of Director2010-05-24
Online Particulars of Directors2010-05-24
Online Particulars of Directors2010-04-07
Online Particulars of Directors2010-04-07
Online Particulars of Directors2010-03-09
Online Particulars of Directors2009-12-15
Online Particulars of Directors2009-10-30
Online Particulars of Directors2009-10-28
Consent of Director2009-10-28
Consent of Director2009-10-14
Online Particulars of Directors2009-10-14
Online Particulars of Directors2009-10-13
Consent of Director2009-10-13
Online Particulars of Directors2009-10-12
Online Particulars of Directors2009-10-12
Online Annual Return2009-08-04
Consent of Director2008-12-10
Online Particulars of Directors2008-12-10
Online Annual Return2008-05-28
Online Change of Company Name2008-03-19
Particulars of Directors2007-10-23
Particulars of Directors2007-09-28
Annual Financial Statements2007-09-04
Online Particulars of Directors2007-07-10
Online Particulars of Directors2007-07-10
Consent of Director2007-07-10
Online Particulars of Directors2007-07-10
Consent of Director2007-07-10
Consent of Director2007-07-10
Online Particulars of Directors2007-07-10
Consent of Director2007-07-10
Online Particulars of Directors2007-07-10
Online Annual Return2007-05-03
Online Particulars of Directors2006-11-23
Annual Financial Statements2006-08-10
Online Annual Return2006-06-23
Consent of Director2006-04-18
Online Particulars of Directors2006-04-18
Online Particulars of Directors2006-04-03
Online Particulars of Directors2006-01-23
Consent of Director2006-01-23
Annual Financial Statements2005-09-27
Annual Return2005-05-24
Online Particulars of Directors2005-04-13
Consent of Director2005-04-13
Online Particulars of Directors2005-04-13
Online Particulars of Directors2005-02-02
Annual Financial Statements2004-07-19
Annual Return2004-04-27
Online Particulars of Directors2004-02-02
Annual Financial Statements2003-06-25
Annual Return2003-05-15
Consent Form - Newly Appointed Director2003-03-14
Online Particulars of Directors2003-03-11
Notice Of Issue Of Shares2003-01-22
Online Particulars of Directors2002-11-20
Online Particulars of Directors2002-09-13
Annual Financial Statements2002-06-05
Annual Return2002-05-02
Online Particulars of Directors2002-04-23
Annual Financial Statements2001-06-05
Annual Return (Not Available)2001-05-18
Particulars of Directors (Not Available)2001-05-15
Particulars of Directors (Not Available)2000-07-04
Annual Financial Statements2000-06-14
Annual Return (Not Available)2000-05-18
Particulars of Directors (Not Available)1999-07-07
Annual Financial Statements (Not Available)1999-06-08
Annual Return (Not Available)1999-05-06
Particulars of Directors (Not Available)1999-04-23
Amalgamation Proposal (Not Available)1999-04-01
Amalgamation Certificate1999-04-01
Change of Registered Office (Not Available)1998-10-20
Change of Address for Service (Not Available)1998-10-20
Annual Financial Statements (Not Available)1998-07-28
Transfer Company File - Outwards (Not Available)1998-06-23
Annual Return (Not Available)1998-06-19
Particulars of Directors (Not Available)1998-04-30
Annual Financial Statements (Not Available)1997-09-01
Particulars of Directors (Not Available)1997-08-01
Particulars of Directors (Not Available)1997-07-25
Adoption of Constitution on rereg1997-06-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Particulars of Director & Secretary (Not Available)1997-05-27
Annual Return (Not Available)1997-05-22
Particulars of Director & Secretary (Not Available)1997-03-24
Annual Accounts - Company (Not Available)1996-09-19
Particulars of Directors (Not Available)1996-08-23
Particulars of Director & Secretary (Not Available)1996-06-25
Change of Registered Office (Not Available)1996-06-05
Annual Return (Not Available)1996-05-30
Annual Accounts - Company (Not Available)1995-08-02
Annual Return (Not Available)1995-05-23
Particulars of Directors (Not Available)1995-04-04
Articles, Alterations of (Not Available)1995-04-04
Annual Accounts (pre 1993 Act) (Not Available)1994-08-25
Particulars of Directors (Not Available)1994-08-04
Adoption of Constitution on rereg2017-11-23
Annual Financial Statements2017-11-23
Financial Statements2017-11-23
Director Consent2017-11-23
Director Consent2017-11-23
Director Consent2017-11-23
Annual Financial Statements2017-11-23
Notice Of Issue Of Shares2017-11-23
Annual Financial Statements2017-11-23
Amalgamation Certificate2017-11-23
Consent of Director2017-11-23
Annual Return2017-11-23
Consent of Director2017-11-23
Annual Financial Statements2017-11-23
Consent of Director2017-11-23
Annual Financial Statements2017-11-23
Annual Return2017-11-23
Consent of Director2017-11-23
Annual Financial Statements2017-11-23
Consent Form - Newly Appointed Director2017-11-23
Annual Return2017-11-23
Annual Return2017-11-23
Consent of Director2017-11-23
Annual Financial Statements2017-11-23
Consent of Director2017-11-23
Consent of Director2017-11-23
Consent of Director2017-11-23
Consent of Director2017-11-23
Particulars of Directors2017-11-23
Particulars of Directors2017-11-23
Annual Financial Statements2017-11-23
Annual Financial Statements2017-11-23
Consent of Director2017-11-23
Consent of Director2017-11-23
Consent of Director2017-11-23
Annual Financial Statements2017-11-23

Shares

Number of shares33500000
OwnerNumber of SharesPercent of Shares
CSR VIRIDIAN (NEW ZEALAND) HOLDINGS LIMITED
33500000100%

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