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General information

Cee Gee Industries Limited

Type: NZ Limited Company (Ltd)
9429040711911
New Zealand Business Number
53555
Company Number
Registered
Company Status

Cee Gee Industries Limited (issued a business number of 9429040711911) was registered on 29 Mar 1956. 1 address is in use by the company: 4 Cooper Street, Havelock North, 4130 (type: registered, physical). Level 1, 17 Napier Road, Havelock North had been their registered address, until 17 Aug 2018. Cee Gee Industries Limited used other names, namely: Belmont Motors Limited from 29 Mar 1956 to 15 Jun 1994. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Scott Yates (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Robin Yates (an individual) - located at Orakei, Auckland. Our data was updated on 18 Sep 2021.

Current address Type Used since
4 Cooper Street, Havelock North, 4130 Registered & physical 17 Aug 2018
Last updated:
Directors
Name and Address Role Period
Alistair Yates
Orakei, Auckland, 1071
Address used since 12 May 2021
Orakei, Auckland, 1071
Address used since 10 May 2005
Remuera, Auckland, 1050
Address used since 05 Jul 2019
Director 08 Jul 1993 - current
Scott Wright Yates
Orakei, Auckland, 1071
Address used since 12 May 2021
Remuera, Auckland, 1050
Address used since 22 Jun 1995
Director 22 Jun 1995 - current
Mark Kingston Yates
Westmere, Auckland, 1022
Address used since 19 Apr 2010
Director 07 May 1999 - current
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 25 Mar 1991
Director 25 Mar 1991 - 22 Jun 1995
Toni Joy Klyn
Northcote, Auckland,
Address used since 25 Mar 1991
Director 25 Mar 1991 - 08 Jul 1993
Addresses
Previous address Type Period
Level 1, 17 Napier Road, Havelock North, 4130 Registered & physical 24 May 2017 - 17 Aug 2018
Level 2, 17 Napier Road, Havelock North, 4130 Physical & registered 29 Apr 2011 - 24 May 2017
C/-figure-it-out Ltd, 9 Loloma Drive, Half Moon Bay, Manukau Registered & physical 10 Mar 2010 - 29 Apr 2011
C/-lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland Registered & physical 08 Jun 2009 - 10 Mar 2010
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 09 Jul 2003 - 08 Jun 2009
Level 5, 50 Anzac Ave, Auckland Registered & physical 01 Jul 1997 - 09 Jul 2003
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
12 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Scott Wright Yates
Individual 		Orakei
Auckland
1071 		29 Mar 1956 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Robin Yates
Individual 		Orakei
Auckland
1071 		29 Mar 1956 - current
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