General information
Cgl Morleigh Limited
Type: NZ Limited Company (Ltd)9429030868724
New Zealand Business Number
3672022
Company Number
Registered
Company Status
Cgl Morleigh Limited (issued an NZBN of 9429030868724) was incorporated on 02 Dec 2011. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 11 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wb Trustees (Nz) Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Asish Chand
Onehunga, Auckland, 1061
Address used since 01 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Xin Guo
Schnapper Rock, Auckland, 0632
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 31 Dec 2023 |
|
Marthinus Christoffel Naude
Orewa, Orewa, 0931
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 01 Jan 2022 |
|
Robert James Taylor
Mount Eden, Auckland, 1024
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 03 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 09 Oct 2012 - 11 Sep 2017 |
| Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 | Physical & registered | 02 Dec 2011 - 09 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Trustees (nz) Limited Shareholder NZBN: 9429046329417 Entity (NZ Limited Company) |
Auckland 1010 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
02 Dec 2011 - 04 Oct 2017 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
02 Dec 2011 - 04 Oct 2017 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
|
Ultra Leisure Products NZ Limited Level 4, Zurich House |