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Cgc (2011) Limited

Type: NZ Limited Company (Ltd)
9429031101486
NZBN
3383811
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 13 May 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Director Gillies, Luke Anthony Pukekohe
2679
New Zealand
Individual Gillies, Samantha Blyth Pukekohe
2679
New Zealand
Entity (NZ Limited Company) R B A Trustees (2015) Limited
Shareholder NZBN: 9429041711095
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) R B A Trustees (2010) Limited
Shareholder NZBN: 9429031616485
Papakura
2110
New Zealand
Director Cowlrick, Chad Randall Karaka
Papakura
2113
New Zealand
Individual Cowlrick, Carleen Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gillies, Luke Anthony Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cowlrick, Chad Randall Karaka
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gillies, Samantha Blyth Pukekohe
2679
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cowlrick, Carleen Karaka
Papakura
2113
New Zealand
Directors

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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