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General information

Cpg Management Limited

Type: NZ Limited Company (Ltd)
9429032823196
New Zealand Business Number
2113358
Company Number
Registered
Company Status

Cpg Management Limited (issued a New Zealand Business Number of 9429032823196) was started on 03 Apr 2008. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland had been their registered address, until 09 Apr 2024. Cpg Management Limited used other aliases, namely: Cook Property Group Limited from 11 Jun 2008 to 08 May 2020, Q & V Management Limited (03 Apr 2008 to 11 Jun 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook, Benjamin David (a director) located at Onetangi, Waiheke Island postcode 1081. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 Physical 19 Apr 2016
60 Grafton Road, Grafton, Auckland, 1010 Registered & service 09 Apr 2024
Last updated:
Directors
Name and Address Role Period
Benjamin David Cook
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2022
Arrowtown, 9371
Address used since 06 Nov 2020
Auckland Central, Auckland, 1010
Address used since 18 Nov 2016
Director 03 Apr 2008 - current
Addresses
Previous address Type Period
6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 Registered & service 19 Apr 2016 - 09 Apr 2024
3-13 Shortland Street, Auckland Cbd, Auckland, 1010 Physical & registered 20 Mar 2015 - 19 Apr 2016
Level 15 36 Kitchener Street, Auckland Cbd, Auckland, 1010 Physical & registered 24 Apr 2014 - 20 Mar 2015
Level 11, 203 Queen Street, Auckland Cbd Physical & registered 26 Mar 2010 - 24 Apr 2014
Level 3, 4 Vulcane Lane, Auckland Physical & registered 21 Oct 2009 - 26 Mar 2010
Level 14, 36 Kitchener Street, Auckland Physical & registered 03 Apr 2008 - 21 Oct 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cook, Benjamin David
Director 		Onetangi
Waiheke Island
1081 		23 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Cook Property Trust Limited
Shareholder NZBN: 9429042378518
Company Number: 6007770
Entity 		10 Feb 2021 - 23 Feb 2021
Cook Property Trust Limited
Shareholder NZBN: 9429042378518
Company Number: 6007770
Entity 		Auckland
1010 		10 Feb 2021 - 23 Feb 2021
Cook, Benjamin David
Individual 		Arrowtown
9371 		03 Apr 2008 - 10 Feb 2021
Location
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