General information
Cgp (nz) Limited
Type: NZ Limited Company (Ltd)9429030026018
New Zealand Business Number
4701679
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Cgp (Nz) Limited (issued an NZ business number of 9429030026018) was incorporated on 10 Oct 2013. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Morningside, Auckland had been their physical address, until 18 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Leasing licences" (ANZSIC L664040) is the category the ABS issued to Cgp (Nz) Limited. Our information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 18 Nov 2021 |
Contact info
61 7 56552655
Phone (Phone)
tax@rfg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Quipolly Nsw, 2343
Address used since 03 Dec 2018
Southport Qld, 4215
Address used since 01 Jan 1970 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Queensland, 4160
Address used since 29 May 2018
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4007
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony Alford
Southport Qld,
Address used since 01 Jan 1970
Southport Qld, 4215
Address used since 25 Nov 2015 |
Director | 10 Oct 2013 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Morningside, Auckland, 1025 | Physical & registered | 10 Oct 2013 - 18 Nov 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
10 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
Location
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