General information
Cg Gibraltar Limited
Type: NZ Limited Company (Ltd)9429031293464
New Zealand Business Number
3207486
Company Number
Registered
Company Status
Cg Gibraltar Limited (NZBN 9429031293464) was incorporated on 26 Nov 2010. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 14 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Maureen (a director) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cornwall Trustees 52 Limited (an entity) - located at Newmarket, Auckland. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 14 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Wilson
New Lynn, Auckland, 0600
Address used since 01 Jun 2012 |
Director | 26 Nov 2010 - current |
|
Rees John Tetai
Panguru, Hokianga, 0491
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 09 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Nov 2010 - 14 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Maureen Director |
New Lynn Auckland 0600 |
20 Jan 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees John Tetai Director |
Panguru Hokianga 0491 |
26 Nov 2010 - 20 Jan 2011 |
|
Tetai, Rees John Individual |
Panguru Hokianga 0491 |
26 Nov 2010 - 20 Jan 2011 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |