Cgbf Limited

Cgbf Limited, a registered company, was registered on 09 Jan 2012. 9429030844469 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 5 directors: Mary Katherine Grant - an active director whose contract began on 09 Jan 2012,
Warren John Grant - an active director whose contract began on 09 Jan 2012,
Matthew Lloyd Grant - an active director whose contract began on 09 Jan 2012,
Robin Meikle Grant - an active director whose contract began on 09 Jan 2012,
Jocelyn Frances Andrews - an inactive director whose contract began on 09 Jan 2012 and was terminated on 03 Aug 2018.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 3 De Lacy Street, Maia, Dunedin, 9022 (postal address),
3 De Lacy Street, Maia, Dunedin, 9022 (office address),
3 De Lacy Street, Maia, Dunedin, 9022 (delivery address),
3 De Lacy Street, Maia, Dunedin, 9022 (registered address) among others.
Cgbf Limited had been using 29 Skipton Street, Mairehau, Christchurch as their registered address up until 02 Mar 2022.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group includes 1136 shares (11.36 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2274 shares (22.74 per cent). Lastly we have the 3rd share allotment (2274 shares 22.74 per cent) made up of 1 entity.

Other active addresses

Address #4: 3 De Lacy Street, Maia, Dunedin, 9022 New Zealand

Postal & office & delivery address used from 04 Oct 2022

Principal place of activity

3 De Lacy Street, Maia, Dunedin, 9022 New Zealand

Previous addresses

Address #1: 29 Skipton Street, Mairehau, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Jul 2019 to 02 Mar 2022

Address #2: 10 Park Tce, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Oct 2015 to 11 Jul 2019

Address #3: 29 Skipton Street, Mairehau, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Aug 2012 to 09 Oct 2015

Address #4: 1/387 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Jan 2012 to 29 Aug 2012

Mary Katherine Grant - Director

Appointment date: 09 Jan 2012

Warren John Grant - Director

Appointment date: 09 Jan 2012

Matthew Lloyd Grant - Director

Appointment date: 09 Jan 2012

Robin Meikle Grant - Director

Appointment date: 09 Jan 2012

Jocelyn Frances Andrews - Director (Inactive)

Appointment date: 09 Jan 2012

Termination date: 03 Aug 2018