General information

C G C Properties Limited

Type: NZ Limited Company (Ltd)
9429034378748
New Zealand Business Number
1748335
Company Number
Registered
Company Status

C G C Properties Limited (issued a New Zealand Business Number of 9429034378748) was started on 14 Dec 2005. 4 addresses are currently in use by the company: Flat 4, 117 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, service). 46 Selwyn Street, Onehunga, Auckland had been their registered address, up until 25 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Crosswell, Christine Dawn (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Crosswell, Gerard Michael (an individual) - located at North Melbourne, Vic. Our information was updated on 07 Mar 2024.

Current address Type Used since
35a John Rymer Place, Kohimarama, Auckland, 1071 Registered & physical & service 25 Jul 2019
Flat 4, 117 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & service 13 Jun 2023
Directors
Name and Address Role Period
Gerard Michael Crosswell
North Melbourne, Vic, 3014
Address used since 09 May 2019
Kohimarama, Auckland, 1071
Address used since 14 Dec 2005
Director 14 Dec 2005 - current
Christine Dawn Crosswell
Mission Bay, Auckland, 1071
Address used since 05 Jun 2023
Balywn North Melbourne, Vic, 3014
Address used since 09 May 2019
Kohimarama, Auckland, 1071
Address used since 14 Dec 2005
Director 14 Dec 2005 - current
Daniel James Crosswell
Meadowbank, Auckland, 1072
Address used since 08 Jun 2018
Director 01 Sep 2017 - current
Addresses
Previous address Type Period
46 Selwyn Street, Onehunga, Auckland, 1061 Registered & physical 21 Aug 2017 - 25 Jul 2019
13a John Rymer Place, Kohimarama, Auckland, 1071 Registered & physical 21 Jul 2016 - 21 Aug 2017
Unit 12, 250 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 22 May 2014 - 21 Jul 2016
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 20 Jul 2007 - 22 May 2014
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 10 Apr 2006 - 20 Jul 2007
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 14 Dec 2005 - 10 Apr 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crosswell, Christine Dawn
Individual
Mission Bay
Auckland
1071
14 Dec 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Crosswell, Gerard Michael
Individual
North Melbourne
Vic
3014
14 Dec 2005 - current
Location
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