Cfg Heritage Limited, a registered company, was started on 21 Oct 2005. 9429034560860 is the NZ business identifier it was issued. "Social science - economics, psychology, sociology research activities" (business classification M691050) is how the company was classified. This company has been run by 3 directors: Matthew Campbell - an active director whose contract started on 21 Oct 2005,
Louise Furey - an inactive director whose contract started on 21 Oct 2005 and was terminated on 03 Mar 2011,
Warren Gumbley - an inactive director whose contract started on 21 Oct 2005 and was terminated on 31 Mar 2009.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 132 Symonds Street, Eden Terrace, Auckland, 1010 (types include: delivery, postal).
Cfg Heritage Limited had been using 132 Symonds Street, Auckland as their registered address up to 22 Aug 2011.
A total of 3000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 150 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (5%). Finally the 3rd share allocation (2699 shares 89.97%) made up of 3 entities.
Principal place of activity
132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 132 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Oct 2009 to 22 Aug 2011
Address #2: 3/2 Edwin Street, Mt Eden
Registered & physical address used from 25 Oct 2006 to 20 Oct 2009
Address #3: 7 Woodside Road, Mt Eden, Auckland
Physical & registered address used from 21 Oct 2005 to 25 Oct 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Cruickshank, Arden James Roy |
Paeroa Paeroa 3600 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Trilford, Danielle Marie |
Titirangi Auckland 0604 New Zealand |
03 Apr 2023 - |
Shares Allocation #3 Number of Shares: 2699 | |||
Entity (NZ Limited Company) | Kw Trustees 2009 Limited Shareholder NZBN: 9429032430226 |
Greenlane Greenlane, Auckland 1051 New Zealand |
04 Sep 2009 - |
Individual | Campbell, Matthew Laurence |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Sep 2009 - |
Individual | Craig, Jacqueline Anne |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Campbell, Matthew |
Te Atatu Auckland 0610 New Zealand |
21 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gumbley, Warren |
Hamilton |
21 Oct 2005 - 27 Jun 2010 |
Individual | Stuart, Grant John |
Mount Eden Auckland New Zealand |
27 Aug 2009 - 12 Aug 2011 |
Individual | Furey, Louise |
Mt Eden |
21 Oct 2005 - 12 Aug 2011 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
27 Aug 2009 - 12 Aug 2011 | |
Individual | Owen, Richard |
Hamilton |
21 Oct 2005 - 27 Jun 2010 |
Individual | Furey, Margaret Louise |
Mount Eden Auckland New Zealand |
27 Aug 2009 - 12 Aug 2011 |
Individual | Gumbley, Warren |
Hamilton |
21 Oct 2005 - 27 Jun 2010 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
27 Aug 2009 - 12 Aug 2011 |
Matthew Campbell - Director
Appointment date: 21 Oct 2005
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Dec 2019
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 02 Nov 2015
Louise Furey - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 03 Mar 2011
Address: Mt Eden,
Address used since 21 Oct 2005
Warren Gumbley - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 21 Oct 2005
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