General information

Cg Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038089626
New Zealand Business Number
856611
Company Number
Removed
Company Status

Cg Financial Services Limited (New Zealand Business Number 9429038089626) was incorporated on 16 May 1997. 2 addresses are currently in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, registered). 230 Great South Road, Papatoetoe had been their registered address, until 20 Apr 2010. Cg Financial Services Limited used other aliases, namely: Cg Financial Services Limited from 16 May 1997 to 08 May 1998. 1100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 250 shares (22.73% of shares), namely:
Wood, Deborah Machelle (an individual) located at Papatoetoe,
Pepper, Margaret Elizabeth (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 22.73% of all shares (250 shares); it includes
Chester, Janice May (an individual) - located at Takapuna, Auckland. The 3rd group of shareholders, share allotment (250 shares, 22.73%) belongs to 1 entity, namely:
Pepper, Margaret Elizabeth, located at Greenlane, Auckland (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Physical & registered & service 20 Apr 2010
Directors
Name and Address Role Period
Margaret Pepper
Greenlane, Auckland, 1051
Address used since 01 Nov 2015
Director 16 May 1997 - current
Alan Edgar Chester
Takapuna, Auckland, 0622
Address used since 04 Nov 2014
Director 16 May 1997 - current
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 15 Dec 2009
Director 16 May 1997 - current
Peter Lineen
6 Marau Crescent, Mission Bay, Auckland, 1071
Address used since 15 Dec 2009
Director 16 May 1997 - current
Addresses
Previous address Type Period
230 Great South Road, Papatoetoe Registered 11 Apr 2000 - 20 Apr 2010
230 Great South Road, Papatoetoe Physical 17 May 1997 - 20 Apr 2010
Financial Data
Financial info
1100
Total number of Shares
November
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wood, Deborah Machelle
Individual
Papatoetoe
16 May 1997 - current
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
16 May 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Chester, Janice May
Individual
Takapuna
Auckland
0622
16 May 1997 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
16 May 1997 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Lineen, Peter Michael
Individual
Mission Bay
Auckland
1071
16 May 1997 - current
Lineen, Vivienne Kay
Individual
Mission Bay
Auckland
1071
16 May 1997 - current
Shares Allocation #7 Number of Shares: 25
Shareholder Name Address Period
Lineen, Peter Michael
Individual
Mission Bay
Auckland
1071
16 May 1997 - current
Shares Allocation #8 Number of Shares: 25
Shareholder Name Address Period
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
16 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Lineen, Peter
Individual
Mission Bay
Auckland
1071
16 May 1997 - 20 Nov 2018
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
16 May 1997 - 20 Nov 2018
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
16 May 1997 - 20 Nov 2018
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
16 May 1997 - 20 Nov 2018
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
16 May 1997 - 20 Nov 2018
Grey, Sharon
Individual
Papatoetoe
Auckland
2025
16 May 1997 - 20 Nov 2018
Chester, Alan Edgar
Individual
Takapuna
Auckland
0622
16 May 1997 - 20 Nov 2018
Chester, Alan Edgar
Individual
Takapuna
Auckland
0622
16 May 1997 - 20 Nov 2018
Chester, Alan Edgar
Individual
Takapuna
Auckland
0622
16 May 1997 - 20 Nov 2018
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
16 May 1997 - 20 Nov 2018
Chester, Alan Edgar
Individual
Takapuna
Auckland
0622
16 May 1997 - 20 Nov 2018
Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity
16 May 1997 - 16 Jan 2013
Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity
16 May 1997 - 16 Jan 2013
Chester, Alan Edgar
Individual
Takapuna
Auckland
0622
16 May 1997 - 20 Nov 2018
Pepper, Margaret
Individual
Greenlane
Auckland
1051
16 May 1997 - 20 Nov 2018
Location
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