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Cfg Global Limited

Type: NZ Limited Company (Ltd)
9429031980043
NZBN
2311192
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
161753359
Australian Company Number
Current address
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Registered & physical address used since 07 Sep 2021
Level 17, 120 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Office & postal address used since 25 Nov 2021
Level 17, 120 Albert Street, Auckland Cbd
Auckland Cbd
Auckland 1010
New Zealand
Delivery address used since 25 Nov 2021

Cfg Global Limited, a registered company, was registered on 01 Sep 2009. 9429031980043 is the NZ business number it was issued. This company has been managed by 4 directors: Qiang Wei - an active director whose contract began on 01 Sep 2009,
Isa Zheng Xin Seow - an inactive director whose contract began on 04 Aug 2021 and was terminated on 01 Jul 2022,
Patrick Michael Franz - an inactive director whose contract began on 02 Dec 2016 and was terminated on 02 Jul 2018,
Zhilei Zhang - an inactive director whose contract began on 01 Sep 2009 and was terminated on 29 Dec 2009.
Last updated on 05 Feb 2024, the BizDb data contains detailed information about 1 address: Level 19, 120 Albert Street, Auckland Cbd, Auckland, 1010 (type: postal, office).
Cfg Global Limited had been using 120 Albert Street, Auckland as their registered address up until 07 Sep 2021.
Past names for the company, as we found at BizDb, included: from 01 Sep 2009 to 11 Nov 2013 they were called Citi Financial Group Limited.
A single entity owns all company shares (exactly 1000000 shares) - Wei, Qiang - located at 1010, Remuera, Auckland.

Addresses

Other active addresses

Address #4: Level 19, 120 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 30 Nov 2022

Address #5: Level 19, 120 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Postal & office address used from 11 Apr 2023

Address #6: Level 19, 120 Albert Street, Auckland Cbd, Auckland Cbd, Auckland, 1010 New Zealand

Delivery address used from 11 Apr 2023

Principal place of activity

Level 17, 120 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2020 to 07 Sep 2021

Address #2: Unit 6d,level 6, 300 Queen Street, Auckland, 1010 New Zealand

Registered address used from 13 Jun 2019 to 17 Nov 2020

Address #3: Unit 6d,level 6, 300 Queen Street, Auckland, 1010 New Zealand

Physical address used from 12 Jun 2019 to 17 Nov 2020

Address #4: Level 2, The Darby Building, 8 Darby Street, Auckland Central,, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2018 to 13 Jun 2019

Address #5: Level 2, The Darby Building, 8 Darby Street, Auckland Central,, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2018 to 12 Jun 2019

Address #6: Level 7, Tower 2, 205 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2013 to 23 Aug 2018

Address #7: Level 7, Tower 2, 205 Queen Street, Auckland Cbd, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2013 to 21 Nov 2013

Address #8: Unit 102, 239 Queen Street, Auckland Cbd, Auckland New Zealand

Physical & registered address used from 01 Sep 2009 to 19 Nov 2013

Contact info
64 21286 8999
Phone
info@cfgglobal.net
11 Apr 2023 Email
accounts@cfgglobal.net
11 Apr 2023 nzbn-reserved-invoice-email-address-purpose
info@cfgglobal.co.nz
25 Nov 2021 Email
accounts@cfgglobal.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Wei, Qiang Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xue, Jiali Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Yang, Yan Auckland City
Auckland
1001
New Zealand
Individual Zhang, Zhilei Northshore,auckland

New Zealand
Entity Z & C Family Trustee Limited
Shareholder NZBN: 9429032007916
Company Number: 2305337
Entity Www Trustee Limited
Shareholder NZBN: 9429032006018
Company Number: 2305435
Entity Www Trustee Limited
Shareholder NZBN: 9429032006018
Company Number: 2305435
Entity Z & C Family Trustee Limited
Shareholder NZBN: 9429032007916
Company Number: 2305337
Directors

Qiang Wei - Director

Appointment date: 01 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2015


Isa Zheng Xin Seow - Director (Inactive)

Appointment date: 04 Aug 2021

Termination date: 01 Jul 2022

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 28 Feb 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Aug 2021


Patrick Michael Franz - Director (Inactive)

Appointment date: 02 Dec 2016

Termination date: 02 Jul 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Dec 2016


Zhilei Zhang - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 29 Dec 2009

Address: Northshore,auckland, New Zealand

Address used since 01 Sep 2009

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