General information

Cgs Group Limited

Type: NZ Limited Company (Ltd)
9429042345961
New Zealand Business Number
5993393
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Cgs Group Limited (NZBN 9429042345961) was incorporated on 16 May 2016. 5 addresess are currently in use by the company: 209 Gills Road, Albany Heights, Auckland, 0632 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Provvidenza Holdings Limited (an entity) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Chen, Qiong (an individual) - located at Hillsborough, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued Cgs Group Limited. Businesscheck's database was updated on 01 Jul 2023.

Current address Type Used since
209 Gills Road, Albany Heights, Auckland, 0632 Physical & registered & service 16 May 2016
209 Gills Road, Albany Heights, Auckland, 0632 Postal & office & delivery 04 Mar 2020
Contact info
64 021 457296
Phone (Phone)
steve.darling@provvidenzagroup.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Darling
Albany Heights, Auckland, 0632
Address used since 16 May 2016
Director 16 May 2016 - current
Addresses
Principal place of activity
209 Gills Road , Albany Heights , Auckland , 0632
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Provvidenza Holdings Limited
Shareholder NZBN: 9429030945432
Entity (NZ Limited Company)
Albany Heights
Auckland
0632
16 May 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Chen, Qiong
Individual
Hillsborough
Auckland
1042
16 May 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Provvidenza Holdings Limited
Type Ltd
Ultimate Holding Company Number 3553531
Country of origin NZ
Address 209 Gills Road
Albany Heights
Auckland 0632
Location
Companies nearby
Similar companies
I Got A Friend Limited
2 Ilam Lane
Earthstar Holistic Business Limited
108 Hobson Road
Zenesco Limited
9 Maidstone Place
Belle Enterprises Limited
68 Kate Sheppard Avenue
The Kitchen Help Limited
18 Caversham Drive
Hff (2012) Limited
Building 3 106 Bush Road