General information
Cga Asset Holdings Limited
Type: NZ Limited Company (Ltd)9429041445839
New Zealand Business Number
5479684
Company Number
Registered
Company Status
Cga Asset Holdings Limited (issued an NZ business identifier of 9429041445839) was registered on 15 Oct 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 17 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Atu Nominee Services Limited (an other) located at Road Town, Tortola. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 25 Mar 2020
Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 05 Sep 2018
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Christoph Bernhard Gutmann
Tortola, VG1110
Address used since 09 Feb 2018
Road Town, Tortola, VG1110
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alexandra Bluette Ramseier
Tortola, VG1110
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Leisha Ann Joyce Frett
Tortola, VG112
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - 30 Jun 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 01 Apr 2022 |
|
Jerome Alain Gabriel Rubin-delanchy
Road Town, Tortola, VG1110
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 25 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Aug 2015 - 17 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Oct 2014 - 27 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atu Nominee Services Limited Shareholder NZBN: 9429037440008 Other (Other) |
Road Town Tortola |
15 Oct 2014 - current |
Location
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|
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|
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