General information
Cg Systems Limited
Type: NZ Limited Company (Ltd)9429041627518
New Zealand Business Number
5613406
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116192879
GST Number
C246960 - Food Processing Machinery Mfg
Industry classification codes with description
Cg Systems Limited (issued an NZBN of 9429041627518) was incorporated on 25 Feb 2015. 2 addresses are in use by the company: 28 Koppens Road, Rd3, Hamilton, 3283 (type: physical, registered). 126A Galloway Street, Hamilton East, Hamilton had been their registered address, up until 21 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). "Food processing machinery mfg" (ANZSIC C246960) is the classification the ABS issued to Cg Systems Limited. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Koppens Road, Rd3, Hamilton, 3283 | Physical & registered & service | 21 Jun 2019 |
Contact info
64 21 2777506
Phone (Phone)
rachel.graham@cgsystems.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Conrad Graham
Hamilton East, Hamilton, 3216
Address used since 14 Jun 2017
Rd 3, Hamilton, 3283
Address used since 15 May 2019 |
Director | 25 Feb 2015 - current |
| Guy L. | Director | 15 May 2019 - current |
Addresses
Principal place of activity
| 28 Koppens Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 126a Galloway Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 Jun 2017 - 21 Jun 2019 |
| 1 Cornice Place, Flagstaff, Hamilton, 3210 | Physical | 30 Jun 2016 - 22 Jun 2017 |
| 1 Cornice Place, Flagstaff, Hamilton, 3210 | Registered | 29 Jun 2016 - 22 Jun 2017 |
| 22 Diomede Glade, Flagstaff, Hamilton, 3210 | Physical | 25 Feb 2015 - 30 Jun 2016 |
| 22 Diomede Glade, Flagstaff, Hamilton, 3210 | Registered | 25 Feb 2015 - 29 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Purpak Protein Limited Other (Other) |
15 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rachel Anne Individual |
Hamilton East Hamilton 3216 |
25 Feb 2015 - 15 May 2019 |
|
Graham, Robert Conrad Individual |
Hamilton East Hamilton 3216 |
25 Feb 2015 - 15 May 2019 |
Location
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|
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