General information
Cjec Holdings Limited
Type: NZ Limited Company (Ltd)9429037952082
New Zealand Business Number
885910
Company Number
Registered
Company Status
Cjec Holdings Limited (issued an NZ business number of 9429037952082) was registered on 26 Nov 1997. 2 addresses are in use by the company: 742A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 03 Mar 2020. Cjec Holdings Limited used more names, namely: Gibson & Mcginity Holdings Limited from 26 Nov 1997 to 08 Jul 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson, Craig Anthony (an individual) located at Papamoa 3118. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 742a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Gibson
Papamaoa, 3118
Address used since 31 Oct 2014 |
Director | 26 Nov 1997 - current |
|
Andrene Jean Mcginity
Papamoa Beach, Papamoa, 3118
Address used since 10 Jun 2010 |
Director | 26 Nov 1997 - 08 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 23 Dec 2015 - 03 Mar 2020 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 06 Aug 2014 - 23 Dec 2015 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 26 Feb 2014 - 23 Dec 2015 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 26 Feb 2014 - 06 Aug 2014 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 12 Oct 2012 - 26 Feb 2014 |
| 742a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical | 12 Oct 2012 - 26 Feb 2014 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered & physical | 21 Feb 2005 - 12 Oct 2012 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered | 05 Dec 2003 - 21 Feb 2005 |
| 108 Devonport Road, Tauranga | Physical | 08 Dec 2000 - 21 Feb 2005 |
| 742b Papamoa Beach Road, Papamoa | Physical | 08 Dec 2000 - 08 Dec 2000 |
| Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 05 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Craig Anthony Individual |
Papamoa 3118 |
26 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcginity, Andrene Jean Individual |
Papamoa 3118 |
26 Nov 1997 - 09 Mar 2017 |
Location
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