General information

Cgi Pacific Limited

Type: NZ Limited Company (Ltd)
9429037900625
New Zealand Business Number
896706
Company Number
Registered
Company Status

Cgi Pacific Limited (issued an NZ business identifier of 9429037900625) was launched on 10 Mar 1998. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: physical, registered). 80 Chester Street East, Christchurch had been their physical address, up until 18 Jun 1999. Cgi Pacific Limited used other aliases, namely: Cgi Limited from 10 Mar 1998 to 12 Aug 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Cgi Northern Region Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Capstick, Craig (an individual) - located at Rd 4 Pukekohe, Auckland,
Hokonui Drive Trustees Limited (an entity) - located at Gore,
Capstick, Michele Margaret (an individual) - located at Rd 4 Pukekohe, Auckland. Our information was last updated on 11 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore Physical & registered & service 18 Jun 1999
Directors
Name and Address Role Period
Graham James Gillespie
Rolleston, Christchurch, 7614
Address used since 23 Oct 2004
Rolleston, Rolleston, 7614
Address used since 25 Sep 2017
Director 10 Mar 1998 - current
Craig Capstick
Rd 4 Pukekohe, Auckland, 2679
Address used since 20 Nov 2020
No 2 Rd, Wanaka, 9305
Address used since 01 Jun 2016
Wanaka, Wanaka, 9305
Address used since 12 Nov 2018
Karaka, Papakura, 2113
Address used since 07 Oct 2019
Director 10 Mar 1998 - current
Addresses
Previous address Type Period
80 Chester Street East, Christchurch Physical & registered 18 Jun 1999 - 18 Jun 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cgi Northern Region Limited
Shareholder NZBN: 9429037759063
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Capstick, Craig
Individual
Rd 4 Pukekohe
Auckland
2679
10 Feb 2005 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
10 Feb 2005 - current
Capstick, Michele Margaret
Individual
Rd 4 Pukekohe
Auckland
2679
10 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Danielle Louise
Individual
Parklands
Christchurch
10 Mar 1998 - 03 Nov 2004
Gillespie, Graham James
Individual
Parklands
Christchurch
10 Mar 1998 - 03 Nov 2004
Capstick, Michele Margaret
Individual
Gore
10 Mar 1998 - 03 Nov 2004
Capstick, Craig
Individual
Gore
10 Mar 1998 - 03 Nov 2004
Cgi Southern Division Limited
Shareholder NZBN: 9429037758905
Company Number: 926492
Entity
03 Nov 2004 - 03 Nov 2004
Cgi Southern Division Limited
Shareholder NZBN: 9429037758905
Company Number: 926492
Entity
03 Nov 2004 - 03 Nov 2004
Location
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