Cg Bizbooks Limited was registered on 20 Feb 2009 and issued a New Zealand Business Number of 9429032378955. The registered LTD company has been run by 3 directors: Margaret Elizabeth Pepper - an active director whose contract began on 20 Feb 2009,
Stephen Charles Grey - an active director whose contract began on 20 Feb 2009,
Peter Michael Lineen - an inactive director whose contract began on 20 Feb 2009 and was terminated on 31 May 2015.
As stated in BizDb's data (last updated on 20 Feb 2024), the company filed 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (category: physical, registered).
Up to 20 Apr 2010, Cg Bizbooks Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
652 Gsr Limited (an entity) located at Level 2, 652 Great South Road, Manukau postcode 2104.
Previous address
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered & physical address used from 20 Feb 2009 to 20 Apr 2010
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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 652 Gsr Limited Shareholder NZBN: 9429032379396 |
Level 2, 652 Great South Road Manukau 2104 New Zealand |
18 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 230 Great South Road Limited Shareholder NZBN: 9429039038371 Company Number: 529318 |
20 Feb 2009 - 18 Jul 2014 | |
| Entity | 230 Great South Road Limited Shareholder NZBN: 9429039038371 Company Number: 529318 |
20 Feb 2009 - 18 Jul 2014 |
Ultimate Holding Company
Margaret Elizabeth Pepper - Director
Appointment date: 20 Feb 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2015
Stephen Charles Grey - Director
Appointment date: 20 Feb 2009
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Nov 2012
Peter Michael Lineen - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 31 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Nov 2012
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