General information
Cg Bizbooks Limited
Type: NZ Limited Company (Ltd)9429032378955
New Zealand Business Number
2212601
Company Number
Registered
Company Status
Cg Bizbooks Limited (issued an NZBN of 9429032378955) was incorporated on 20 Feb 2009. 2 addresses are in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, registered). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, up to 20 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
652 Gsr Limited (an entity) located at 64 Khyber Pass, Auckland postcode 1023. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered & service | 20 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 01 Nov 2015 |
Director | 20 Feb 2009 - current |
|
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 23 Nov 2012 |
Director | 20 Feb 2009 - current |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 23 Nov 2012 |
Director | 20 Feb 2009 - 31 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 20 Feb 2009 - 20 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
652 Gsr Limited Shareholder NZBN: 9429032379396 Entity (NZ Limited Company) |
64 Khyber Pass Auckland 1023 |
18 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
230 Great South Road Limited Shareholder NZBN: 9429039038371 Company Number: 529318 Entity |
20 Feb 2009 - 18 Jul 2014 | |
|
230 Great South Road Limited Shareholder NZBN: 9429039038371 Company Number: 529318 Entity |
20 Feb 2009 - 18 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chester Grey Chartered Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212578 |
| Country of origin | NZ |
Location
Companies nearby
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Gourmet Transport Limited Van Den Brink House |
|
Cg Directors Trust Limited Van Den Brink House |
|
Salt Cafe Limited Van Den Brink House |
|
Premium Quality Homes Limited Van Den Brink House |
|
Smartmove Systems Limited Van Den Brink House |
|
Hieff Engine Company Limited Van Den Brink House, Level 2, 652 Great |