General information

Cg Client Investment Limited

Type: NZ Limited Company (Ltd)
9429034555934
New Zealand Business Number
1690288
Company Number
Registered
Company Status

Cg Client Investment Limited (NZBN 9429034555934) was started on 08 Sep 2005. 2 addresses are in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: registered, physical). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their physical address, up until 20 Apr 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Lineen, Peter Michael (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Grey, Stephen Charles (an individual) - located at Papatoetoe, Auckland. The next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Pepper, Margaret Elizabeth, located at Greenlane, Auckland (an individual). Our database was updated on 19 Feb 2024.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Registered & physical & service 20 Apr 2010
Directors
Name and Address Role Period
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 01 Aug 2012
Director 08 Sep 2005 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 12 Aug 2013
Director 08 Sep 2005 - current
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 25 Aug 2015
Director 08 Sep 2005 - current
Scott Nathan Mai
Mellons Bay, Auckland, 2014
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Addresses
Previous address Type Period
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe Physical & registered 08 Sep 2005 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lineen, Peter Michael
Individual
Mission Bay
Auckland
1071
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
08 Sep 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
08 Sep 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mai, Scott Nathan
Individual
Mellons Bay
Auckland
2014
24 Sep 2012 - current
Location
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Van Den Brink House, Level 2, 652 Great