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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Gillespie, John Alexander |
Matamata Matamata 3400 New Zealand |
03 May 2011 - |
Shares Allocation #2 Number of Shares: 180 | |||
Individual | Earl, Keith Alan |
Matamata 3400 New Zealand |
03 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkins, Susan Carmel |
Papamoa New Zealand |
26 Apr 2006 - 03 May 2011 |
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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