Cgi Electrical Limited was launched on 13 Mar 2013 and issued a number of 9429030328778. This registered LTD company has been managed by 3 directors: Ian Marshall - an active director whose contract started on 13 Mar 2013,
Robert Grant Stone - an inactive director whose contract started on 21 Mar 2013 and was terminated on 27 Aug 2023,
Chris Matthews - an inactive director whose contract started on 21 Mar 2013 and was terminated on 04 Oct 2013.
According to BizDb's database (updated on 01 Mar 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 27 Oct 2015, Cgi Electrical Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 900 shares are issued to 1 group (3 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Marshall, Rebecca (an individual) located at Swanson, Auckland postcode 0816,
Marshall, Ian (a director) located at Swanson, Auckland postcode 0614. Cgi Electrical Limited is classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jun 2013 to 27 Oct 2015
Address: 1 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 22 May 2013 to 25 Jun 2013
Address: 922 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 13 Mar 2013 to 22 May 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
01 Apr 2021 - |
| Individual | Marshall, Rebecca |
Swanson Auckland 0816 New Zealand |
01 Apr 2021 - |
| Director | Marshall, Ian |
Swanson Auckland 0614 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Justin Case Trustee Limited Shareholder NZBN: 9429030034341 Company Number: 4687921 |
Parnell Auckland 1052 New Zealand |
01 Apr 2021 - 28 Aug 2023 |
| Individual | Stone, Grant |
Rd 2 Helensville 0875 New Zealand |
26 Mar 2013 - 01 Apr 2021 |
| Entity | Gs Management Services Limited Shareholder NZBN: 9429030263178 Company Number: 4402739 |
Parnell Auckland 1052 New Zealand |
29 Apr 2014 - 01 Apr 2021 |
| Entity | Gs Management Services Limited Shareholder NZBN: 9429030263178 Company Number: 4402739 |
Parnell Auckland 1052 New Zealand |
29 Apr 2014 - 01 Apr 2021 |
| Director | Stone, Grant |
Rd 2 Helensville 0875 New Zealand |
26 Mar 2013 - 01 Apr 2021 |
| Director | Chris Matthews |
Rd 2 Waimauku 0882 New Zealand |
26 Mar 2013 - 04 Oct 2013 |
| Individual | Matthews, Chris |
Rd 2 Waimauku 0882 New Zealand |
26 Mar 2013 - 04 Oct 2013 |
Ian Marshall - Director
Appointment date: 13 Mar 2013
Address: Swanson, Auckland, 0614 New Zealand
Robert Grant Stone - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 27 Aug 2023
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 21 Mar 2013
Chris Matthews - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 04 Oct 2013
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 21 Mar 2013
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Above All Electrical Limited
Level 2, 24 Augustus Terrace
Mark Swords Electrical Limited
Level 2, 2a Augustus Terrace
Phase 1 Electrical Northland Limited
Level 2, 24 Augustus Terrace
Power Protection Group Limited
Level 2, 2a Augustus Terrace
Power Protection Limited
Level 2, 2a Augustus Terrace
Redline Electrical & Security Limited
Level 2, 24 Augustus Terrace