General information

2cg Limited

Type: NZ Limited Company (Ltd)
9429030667662
New Zealand Business Number
3824997
Company Number
Registered
Company Status

2Cg Limited (issued an NZ business identifier of 9429030667662) was registered on 14 May 2012. 4 addresses are in use by the company: 53 Scott Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 had been their service address, up until 08 Jun 2023. 1200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 399 shares (33.25% of shares), namely:
Price, Pauline (an individual) located at Auckland postcode 0632,
Bain, Ceri Paula (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 0.08% of all shares (1 share); it includes
Bain, Ceri Paula (an individual) - located at Saint Marys Bay, Auckland,
Price, Pauline (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Bain, Ceri Paula, located at Saint Marys Bay, Auckland (an individual). Our database was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Physical 14 May 2012
Level 3, Takapuna Finance Building, 159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 08 Jun 2023
53 Scott Road, Stanmore Bay, Whangaparaoa, 0932 Registered & service 20 Mar 2024
Directors
Name and Address Role Period
Craig Williams
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 May 2012
Director 14 May 2012 - current
Ceri Paula Bain
Saint Marys Bay, Auckland, 1011
Address used since 29 May 2019
Ponsonby, Auckland, 1021
Address used since 10 Jun 2015
Director 29 Aug 2012 - current
Gerard Francis Lieshout
Rd 2, Ohoka, 7692
Address used since 29 May 2018
Rd 5, Rangiora, 7475
Address used since 30 May 2013
Director 29 Aug 2012 - 05 Apr 2024
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Service & registered 14 May 2012 - 08 Jun 2023
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Price, Pauline
Individual
Auckland
0632
04 Apr 2024 - current
Bain, Ceri Paula
Individual
Saint Marys Bay
Auckland
1011
04 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bain, Ceri Paula
Individual
Saint Marys Bay
Auckland
1011
04 Sep 2012 - current
Price, Pauline
Individual
Auckland
0632
04 Apr 2024 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bain, Ceri Paula
Individual
Saint Marys Bay
Auckland
1011
04 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Craig
Director
Stanmore Bay
Whangaparaoa
0932
14 May 2012 - current
Shares Allocation #5 Number of Shares: 399
Shareholder Name Address Period
Hornell, Paul Lindsay
Individual
Cashmere
Christchurch
8022
04 Sep 2012 - current
Williams, Catherine Jean
Individual
Stanmore Bay
Whangaparaoa
0932
04 Sep 2012 - current
Williams, Craig
Director
Stanmore Bay
Whangaparaoa
0932
14 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lieshout, Joanne Denise
Individual
Rd 2
Ohoka
7692
04 Sep 2012 - 04 Apr 2024
Lieshout, Gerard Francis
Individual
Rd 2
Ohoka
7692
04 Sep 2012 - 04 Apr 2024
Lieshout, Gerard Francis
Individual
Rd 5
Rangiora
7475
04 Sep 2012 - 04 Apr 2024
Location
Companies nearby
Biz Juice Limited
Level 1, 111 Hurstmere Road
Families And Business Limited
Level 1, 111 Hurstmere Road
Family Business Consultancy Limited
Level 1, 111 Hurstmere Road
Chi Construction Limited
101 Wairau Rd
Newtons Paints Limited
Level 1, 111 Hurstmere Road
Two Laughing Fools Limited
Level 1, 111 Hurstmere Road