General information

Cgi Property Limited

Type: NZ Limited Company (Ltd)
9429041310366
New Zealand Business Number
5363821
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 9 6388179
Phone (Phone)
grant@cgie.co.nz
Email
cgie.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
I & C Cross Management Limited
Shareholder NZBN: 9429041408476
Entity (NZ Limited Company)
Parnell
Auckland
1052
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 300
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
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Justin Case Trustee Limited
Shareholder NZBN: 9429030034341
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Apr 2021 - current

Historic shareholders

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
Location
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