Cgb Consulting Limited, a registered company, was registered on 30 Apr 2007. 9429033428901 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been supervised by 3 directors: Dhananjay Raghavendra Basrur - an active director whose contract started on 30 Apr 2007,
Robert James Taylor - an inactive director whose contract started on 30 Apr 2007 and was terminated on 30 Sep 2012,
Leicester Jac Forbes Gouwland - an inactive director whose contract started on 30 Apr 2007 and was terminated on 30 Sep 2012.
Last updated on 21 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (delivery address),
Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (physical address),
Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (service address),
Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (registered address) among others.
Cgb Consulting Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 21 Feb 2022.
Past names for this company, as we established at BizDb, included: from 30 Apr 2007 to 11 Apr 2013 they were named Christmas Gouwland Basrur Consulting Limited.
One entity controls all company shares (exactly 50000 shares) - Basrur Consulting Limited - located at 1010, St Heliers, Auckland.
Other active addresses
Address #4: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & service & registered address used from 21 Feb 2022
Address #5: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 New Zealand
Delivery address used from 16 Feb 2023
Principal place of activity
Level 4, Jarden House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2012 to 21 Feb 2022
Address #2: Level 12, Citigroup Building, Customs Street, Auckland New Zealand
Physical & registered address used from 30 Apr 2007 to 10 Oct 2012
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Basrur Consulting Limited Shareholder NZBN: 9429033556307 |
St Heliers Auckland |
30 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Xhm Limited Shareholder NZBN: 9429037410919 Company Number: 1006109 |
30 Apr 2007 - 28 Nov 2012 | |
| Entity | Xhm Limited Shareholder NZBN: 9429037410919 Company Number: 1006109 |
30 Apr 2007 - 28 Nov 2012 |
Ultimate Holding Company
Dhananjay Raghavendra Basrur - Director
Appointment date: 30 Apr 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2007
Robert James Taylor - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 30 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2010
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 30 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2007
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