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Cpg York Limited

Type: NZ Limited Company (Ltd)
9429032906646
NZBN
2094820
Company Number
Registered
Company Status
Current address
5 Rockwood Place
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Oct 2018

Cpg York Limited, a registered company, was registered on 22 Feb 2008. 9429032906646 is the number it was issued. This company has been supervised by 3 directors: Thomas James Gill - an active director whose contract began on 25 Sep 2020,
Robert Gill - an inactive director whose contract began on 22 Feb 2008 and was terminated on 30 Jan 2020,
Anthony Regan - an inactive director whose contract began on 22 Feb 2008 and was terminated on 28 May 2010.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Rockwood Place, Epsom, Auckland, 1023 (type: physical, registered).
Cpg York Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their registered address until 30 Oct 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gill, Thomas James (a director) located at Epsom, Auckland postcode 1023,
Gill, John (an individual) located at Titirangi, Auckland.

Addresses

Previous addresses

Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand

Registered & physical address used from 26 Jan 2012 to 30 Oct 2018

Address: Level 1, 62 Valley Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 18 Jun 2010 to 26 Jan 2012

Address: C/ B+m Associates Limited, Level 6, 36 Kitchener St, Auckland

Registered & physical address used from 22 Feb 2008 to 18 Jun 2010

Contact info
64 21 964051
Phone
garry@looker.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Director Gill, Thomas James Epsom
Auckland
1023
New Zealand
Individual Gill, John Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Robert Epsom
Auckland
1023
New Zealand
Individual Gill, Robert Mt Eden
Auckland
Individual Gill, Robert Mt Eden
Auckland
Individual Gill, Robert Mt Eden
Auckland
Individual Gill, Robert Epsom
Auckland
1023
New Zealand
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
36 Kitchener St
Auckland
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
36 Kitchener St
Auckland
Individual Regan, Anthony Kohimarama
Auckland
Individual Bart, Cleverley 36 Kitchener Street
Auckland

New Zealand
Individual Regan, Jennifer Anne Kohimarama
Auckland

New Zealand
Directors

Thomas James Gill - Director

Appointment date: 25 Sep 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Sep 2020


Robert Gill - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 30 Jan 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Oct 2018

Address: Mt Eden, Auckland, 1446 New Zealand

Address used since 24 Aug 2010


Anthony Regan - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 28 May 2010

Address: Kohimarama, Auckland,

Address used since 22 Feb 2008

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