Cgi Electrical Limited
Type: NZ Limited Company (Ltd)Cgi Electrical Limited (issued an NZ business identifier of 9429030328778) was registered on 13 Mar 2013. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 900 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 900 shares (100 per cent of shares), namely:
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Marshall, Rebecca (an individual) located at Swanson, Auckland postcode 0816,
Marshall, Ian (a director) located at Swanson, Auckland postcode 0614. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Cgi Electrical Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Marshall
Swanson, Auckland, 0614
Address used since 01 Jan 1970 |
Director | 13 Mar 2013 - current |
|
Robert Grant Stone
Rd 2, Helensville, 0875
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 27 Aug 2023 |
|
Chris Matthews
Rd 2, Waimauku, 0882
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 04 Oct 2013 |
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 25 Jun 2013 - 27 Oct 2015 |
| 1 Trigg Road, Huapai, Kumeu, 0810 | Physical & registered | 22 May 2013 - 25 Jun 2013 |
| 922 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical | 13 Mar 2013 - 22 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Apr 2021 - current |
|
Marshall, Rebecca Individual |
Swanson Auckland 0816 |
01 Apr 2021 - current |
|
Marshall, Ian Director |
Swanson Auckland 0614 |
13 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Justin Case Trustee Limited Shareholder NZBN: 9429030034341 Company Number: 4687921 Entity |
Parnell Auckland 1052 |
01 Apr 2021 - 28 Aug 2023 |
|
Stone, Grant Individual |
Rd 2 Helensville 0875 |
26 Mar 2013 - 01 Apr 2021 |
|
Gs Management Services Limited Shareholder NZBN: 9429030263178 Company Number: 4402739 Entity |
Parnell Auckland 1052 |
29 Apr 2014 - 01 Apr 2021 |
|
Gs Management Services Limited Shareholder NZBN: 9429030263178 Company Number: 4402739 Entity |
Parnell Auckland 1052 |
29 Apr 2014 - 01 Apr 2021 |
|
Stone, Grant Director |
Rd 2 Helensville 0875 |
26 Mar 2013 - 01 Apr 2021 |
|
Chris Matthews Director |
Rd 2 Waimauku 0882 |
26 Mar 2013 - 04 Oct 2013 |
|
Matthews, Chris Individual |
Rd 2 Waimauku 0882 |
26 Mar 2013 - 04 Oct 2013 |
 |
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