C G C Properties Limited, a registered company, was incorporated on 14 Dec 2005. 9429034378748 is the NZBN it was issued. The company has been supervised by 3 directors: Gerard Michael Crosswell - an active director whose contract started on 14 Dec 2005,
Christine Dawn Crosswell - an active director whose contract started on 14 Dec 2005,
Daniel James Crosswell - an active director whose contract started on 01 Sep 2017.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Flat 4, 117 Selwyn Avenue, Mission Bay, Auckland, 1071 (types include: registered, service).
C G C Properties Limited had been using 46 Selwyn Street, Onehunga, Auckland as their registered address until 25 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 46 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 21 Aug 2017 to 25 Jul 2019
Address #2: 13a John Rymer Place, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 21 Jul 2016 to 21 Aug 2017
Address #3: Unit 12, 250 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 22 May 2014 to 21 Jul 2016
Address #4: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Jul 2007 to 22 May 2014
Address #5: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Physical & registered address used from 10 Apr 2006 to 20 Jul 2007
Address #6: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 14 Dec 2005 to 10 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Crosswell, Christine Dawn |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Crosswell, Gerard Michael |
North Melbourne Vic 3014 Australia |
14 Dec 2005 - |
Gerard Michael Crosswell - Director
Appointment date: 14 Dec 2005
Address: North Melbourne, Vic, 3014 Australia
Address used since 09 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Dec 2005
Christine Dawn Crosswell - Director
Appointment date: 14 Dec 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Jun 2023
Address: Balywn North Melbourne, Vic, 3014 Australia
Address used since 09 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Dec 2005
Daniel James Crosswell - Director
Appointment date: 01 Sep 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Jun 2018
Prime Accounting Nz Limited
46 Selwyn Street
Rely Limited
46 Selwyn Street
Advance Ultrasound Limited
Cnr Church And Selwyn Streets
Quadrant Freehold Limited
Corner Church And Selwyn Streets
Quadrant Management Services Limited
Corner Of Church And Selwyn Streets
Gardien Construction Limited
Corner Of Church And Selwyn Streets