Cgb Consulting Limited
Type: NZ Limited Company (Ltd)Cgb Consulting Limited (issued a New Zealand Business Number of 9429033428901) was started on 30 Apr 2007. 6 addresess are in use by the company: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (type: delivery, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 21 Feb 2022. Cgb Consulting Limited used more aliases, namely: Christmas Gouwland Basrur Consulting Limited from 30 Apr 2007 to 11 Apr 2013. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Basrur Consulting Limited (an entity) located at St Heliers, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Cgb Consulting Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Delivery | 13 Feb 2020 |
| Po Box 106090, Auckland City, Auckland, 1143 | Postal | 13 Feb 2020 |
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Office | 13 Feb 2022 |
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Physical & service & registered | 21 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dhananjay Raghavendra Basrur
St Heliers, Auckland, 1071
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - current |
|
Robert James Taylor
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 30 Apr 2007 - 30 Sep 2012 |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 30 Sep 2012 |
| Type | Used since | |
|---|---|---|
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Physical & service & registered | 21 Feb 2022 |
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Delivery | 16 Feb 2023 |
| Level 4, Jarden House , 21 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 21 Feb 2022 |
| Level 12, Citigroup Building, Customs Street, Auckland | Physical & registered | 30 Apr 2007 - 10 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basrur Consulting Limited Shareholder NZBN: 9429033556307 Entity (NZ Limited Company) |
St Heliers Auckland |
30 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xhm Limited Shareholder NZBN: 9429037410919 Company Number: 1006109 Entity |
30 Apr 2007 - 28 Nov 2012 | |
|
Xhm Limited Shareholder NZBN: 9429037410919 Company Number: 1006109 Entity |
30 Apr 2007 - 28 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Basrur Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1917162 |
| Country of origin | NZ |
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