General information

Cg Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429046301086
New Zealand Business Number
6392332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123651774
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Cg Hospitality Group Limited (NZBN 9429046301086) was incorporated on 21 Aug 2017. 5 addresess are currently in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: physical, service). 51 Jellicoe Street, Martinborough, Wairarapa had been their registered address, up to 30 Jun 2022. 1010 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 126 shares (12.48 per cent of shares), namely:
Hewitt, Jon (an individual) located at Solway, Masterton postcode 5810. In the second group, a total of 2 shareholders hold 86.53 per cent of all shares (874 shares); it includes
Buchanan, Alice (an individual) - located at Rd 4, Gladstone,
Buchanan, Eve Alexandra (an individual) - located at Rd 4, Gladstone. The third group of shareholders, share allocation (10 shares, 0.99%) belongs to 1 entity, namely:
Buchanan, Eve Alexandra, located at Rd 4, Gladstone (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Cg Hospitality Group Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Po Box 11-085, Christchurch, 8443 Postal 02 Jun 2020
C/- Rightway Limited, 5b Avenger Crescent, Wigram, Christchurch, 8042 Office & delivery 02 Jun 2020
122 Queen Street, Masterton, Masterton, 5810 Physical & service & registered 30 Jun 2022
Contact info
64 6 3786191
Phone (Phone)
info@rightway.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@thescreeningroom.co.nz
Email
www.thescreeningroom.co.nz
Website
Directors
Name and Address Role Period
Eve Alexandra Buchanan
Rd 4, Gladstone, 5884
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Eve Alexandra Clive-griffin
Rd 4, Gladstone, 5884
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Travis Andrew Clive-griffin
Rd 4, Gladstone, 5884
Address used since 21 Aug 2017
Director 21 Aug 2017 - 27 Feb 2020
Addresses
Principal place of activity
C/- Rightway Limited, 5b Avenger Crescent , Wigram , Christchurch , 8042
Previous address Type Period
51 Jellicoe Street, Martinborough, Wairarapa, 5741 Registered & physical 11 May 2021 - 30 Jun 2022
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 10 Jun 2020 - 11 May 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 21 Aug 2017 - 10 Jun 2020
Financial Data
Financial info
1010
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126
Shareholder Name Address Period
Hewitt, Jon
Individual
Solway
Masterton
5810
31 May 2021 - current
Shares Allocation #2 Number of Shares: 874
Shareholder Name Address Period
Buchanan, Alice
Individual
Rd 4
Gladstone
5884
12 Jul 2019 - current
Buchanan, Eve Alexandra
Individual
Rd 4
Gladstone
5884
02 Mar 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Buchanan, Eve Alexandra
Individual
Rd 4
Gladstone
5884
02 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Clive-griffin, Travis Andrew
Individual
Rd 4
Gladstone
5884
21 Aug 2017 - 02 Mar 2020
Clive-griffin Family Trust
Other
Martinborough
5711
21 Aug 2017 - 12 Jul 2019
Clive-griffin, Travis
Individual
Rd 4
Gladstone
5884
12 Jul 2019 - 02 Mar 2020
Clive-griffin, Eve Alexandra
Director
Rd 4
Gladstone
5884
21 Aug 2017 - 02 Mar 2020
Clive-griffin, Eve
Individual
Rd 4
Gladstone
5884
12 Jul 2019 - 02 Mar 2020
Location
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