Cgi Property Limited (issued a New Zealand Business Number of 9429041310366) was started on 24 Jul 2014. 2 addresses are currently 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 issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (33.33 per cent of shares), namely:
I & C Cross Management Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Tim Fleming Associates Trustee Company Limited (an entity) - located at Parnell, Auckland,
Marshall, Rebecca (an individual) - located at Swanson, Auckland,
Marshall, Ian David (a director) - located at Swanson, Auckland. The next group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Justin Case Trustee Limited, located at Parnell, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Cgi Property Limited. The Businesscheck information was updated on 21 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 |
---|---|---|
Robert Grant Stone
Rd 2, Helensville, 0875
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
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 26 Sep 2017 |
Director | 26 Sep 2017 - current |
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 |
---|---|---|
I & C Cross Management Limited Shareholder NZBN: 9429041408476 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Apr 2021 - current |
Marshall, Rebecca Individual |
Swanson Auckland 0816 |
01 Apr 2021 - current |
Marshall, Ian David Director |
Swanson Auckland 0614 |
24 Jul 2014 - 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 |
---|---|---|
Stone, Robert Grant Director |
Rd 2 Helensville 0875 |
24 Jul 2014 - 01 Apr 2021 |
Cross, Ian Paul Director |
Henderson Auckland 0612 |
26 Sep 2017 - 12 Oct 2017 |
Cross, Ian Paul Individual |
Henderson Auckland 0612 |
10 Apr 2015 - 13 Apr 2015 |
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