Cgk Limited
Type: NZ Limited Company (Ltd)Cgk Limited (issued a business number of 9429042562290) was registered on 13 Sep 2016. 3 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Albany, Auckland had been their registered address, up to 01 Nov 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Cowan, Charles Edward (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Cowan, Jan Marie (a director) - located at Te Atatu Peninsula, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Cgk Limited. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Physical & service | 13 Sep 2016 |
| Flat 1, 25 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Marie Cowan
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Charles Edward Cowan
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Lena Maree Kenny
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Jun 2018
Rd 1, Waimauku, 0891
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 15 Nov 2021 |
|
Lena Maree Kenny
Rd 1, Kumeu, 0891
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 20 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Registered | 13 Sep 2016 - 01 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Charles Edward Director |
Te Atatu Peninsula Auckland 0610 |
13 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Jan Marie Director |
Te Atatu Peninsula Auckland 0610 |
13 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Lena Maree Individual |
Te Atatu Peninsula Auckland 0610 |
05 Jul 2017 - 23 Nov 2021 |
|
Lena Maree Kenny Director |
Rd 1 Kumeu 0891 |
13 Sep 2016 - 03 Oct 2016 |
|
Kenny, Lena Maree Individual |
Rd 1 Kumeu 0891 |
13 Sep 2016 - 03 Oct 2016 |
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Entourage Limited Building 3, 106l Bush Road |
|
The Reserve Longbay L3 B06 Limited 106a Bush Road |
|
Braavos Investments Limited Unit 4, 25 Airborne Road |
|
J & J Vincent Trustees Limited Unit 7a |
|
C & V Vincent Trustee Limited Unit 7a |
|
Pearse Trustees Limited Unit 7a |