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Cg Shelf 7 Limited

Type: NZ Limited Company (Ltd)
9429034193235
NZBN
1798393
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Physical & registered & service address used since 26 Apr 2006

Cg Shelf 7 Limited was launched on 26 Apr 2006 and issued an NZ business number of 9429034193235. The registered LTD company has been managed by 2 directors: John Alexander Gillespie - an active director whose contract started on 31 Mar 2011,
Susan Carmel Atkins - an inactive director whose contract started on 26 Apr 2006 and was terminated on 31 Mar 2011.
As stated in BizDb's database (last updated on 24 Mar 2024), the company uses 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
BizDb identified past names used by the company: from 26 Apr 2006 to 20 May 2011 they were called Xtend Security Limited.
A total of 360 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Gillespie, John Alexander (an individual) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 180 shares) and includes
Earl, Keith Alan - located at Matamata.

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Gillespie, John Alexander Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Earl, Keith Alan Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkins, Susan Carmel Papamoa

New Zealand
Directors

John Alexander Gillespie - Director

Appointment date: 31 Mar 2011

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Mar 2023

Address: R D, Waharoa, 3474 New Zealand

Address used since 31 Mar 2011


Susan Carmel Atkins - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 31 Mar 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2010

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