Cgie Maintenance Limited
Type: NZ Limited Company (Ltd)Cgie Maintenance Limited (issued an NZ business number of 9429041310335) was started on 24 Jul 2014. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 24 Dec 2015. 900 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 90 shares (10% of shares), namely:
Johns, Donovan Allen Storm (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 12.22% of all shares (110 shares); it includes
Justin Case Trustee Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 55.56%) belongs to 1 entity, namely:
I & C Cross Management Limited, located at Parnell, Auckland (an entity). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Cgie Maintenance Limited. Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 24 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Marshall
Swanson, Auckland, 0614
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
|
Ian Paul Cross
Henderson, Auckland, 0612
Address used since 01 Nov 2021
Henderson, Auckland, 0612
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Robert Grant Stone
Rd 2, Helensville, 0875
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 01 Jun 2023 |
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 24 Jul 2014 - 24 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Donovan Allen Storm Individual |
Henderson Auckland 0612 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Justin Case Trustee Limited Shareholder NZBN: 9429030034341 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
I & C Cross Management Limited Shareholder NZBN: 9429041408476 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Rebecca Individual |
Swanson Auckland 0816 |
01 Apr 2021 - current |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Apr 2021 - current |
|
Marshall, Ian David Director |
Swanson Auckland 0614 |
24 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Robert Grant Individual |
Rd 2 Helensville 0875 |
24 Jul 2014 - 01 Apr 2021 |
|
Cross, Ian Paul Individual |
Henderson Auckland 0612 |
18 Aug 2014 - 12 Oct 2017 |
|
Stone, Robert Grant Director |
Rd 2 Helensville 0875 |
24 Jul 2014 - 01 Apr 2021 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Phase 1 Electrical Northland Limited Level 2, 24 Augustus Terrace |
|
Cgi Electrical Limited Level 2, 24 Augustus Terrace |
|
Above All Electrical Limited Level 2, 24 Augustus Terrace |
|
I & C Cross Management Limited Level 2, 24 Augustus Terrace |
|
Arc-rite Electrical Services Limited 10 Heather Street |
|
G.p. & H.l. Thomas Holdings Limited Level 1 |