Cg Gibraltar Limited was launched on 26 Nov 2010 and issued an NZBN of 9429031293464. The registered LTD company has been supervised by 2 directors: Maureen Wilson - an active director whose contract started on 26 Nov 2010,
Rees John Tetai - an inactive director whose contract started on 26 Nov 2010 and was terminated on 09 Dec 2010.
According to BizDb's information (last updated on 10 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 14 Jun 2013, Cg Gibraltar Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Maureen (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cornwall Trustees 52 Limited - located at Newmarket, Auckland.
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2010 to 14 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Maureen |
New Lynn Auckland 0600 New Zealand |
20 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 |
Newmarket Auckland 1023 New Zealand |
26 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rees John Tetai |
Panguru Hokianga 0491 New Zealand |
26 Nov 2010 - 20 Jan 2011 |
| Individual | Tetai, Rees John |
Panguru Hokianga 0491 New Zealand |
26 Nov 2010 - 20 Jan 2011 |
Maureen Wilson - Director
Appointment date: 26 Nov 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jun 2012
Rees John Tetai - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 09 Dec 2010
Address: Panguru, Hokianga, 0491 New Zealand
Address used since 26 Nov 2010
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