Cgc (2011) Limited was incorporated on 13 May 2011 and issued a New Zealand Business Number of 9429031101486. The registered LTD company has been supervised by 2 directors: Chad Randall Cowlrick - an active director whose contract started on 13 May 2011,
Luke Anthony Gillies - an active director whose contract started on 13 May 2011.
As stated in our data (last updated on 21 Mar 2024), this company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
A total of 100 shares are allocated to 6 groups (10 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Gillies, Luke Anthony (a director) located at Pukekohe postcode 2679,
Gillies, Samantha Blyth (an individual) located at Pukekohe postcode 2679,
R B A Trustees (2015) Limited (an entity) located at Papakura, Papakura postcode 2110.
Another group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
R B A Trustees (2010) Limited - located at Papakura,
Cowlrick, Chad Randall - located at Karaka, Papakura,
Cowlrick, Carleen - located at Karaka, Papakura.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Gillies, Luke Anthony, located at Pukekohe (a director). Cgc (2011) Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Gillies, Luke Anthony |
Pukekohe 2679 New Zealand |
13 May 2011 - |
Individual | Gillies, Samantha Blyth |
Pukekohe 2679 New Zealand |
13 May 2011 - |
Entity (NZ Limited Company) | R B A Trustees (2015) Limited Shareholder NZBN: 9429041711095 |
Papakura Papakura 2110 New Zealand |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 |
Papakura 2110 New Zealand |
15 Mar 2022 - |
Director | Cowlrick, Chad Randall |
Karaka Papakura 2113 New Zealand |
13 May 2011 - |
Individual | Cowlrick, Carleen |
Karaka Papakura 2113 New Zealand |
13 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gillies, Luke Anthony |
Pukekohe 2679 New Zealand |
13 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cowlrick, Chad Randall |
Karaka Papakura 2113 New Zealand |
13 May 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gillies, Samantha Blyth |
Pukekohe 2679 New Zealand |
13 May 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cowlrick, Carleen |
Karaka Papakura 2113 New Zealand |
13 May 2011 - |
Chad Randall Cowlrick - Director
Appointment date: 13 May 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2013
Luke Anthony Gillies - Director
Appointment date: 13 May 2011
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 15 Mar 2022
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 13 May 2011
Address: Pukekohe, 2679 New Zealand
Address used since 01 Nov 2017
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