Shortcuts

Cgi Pacific Limited

Type: NZ Limited Company (Ltd)
9429037900625
NZBN
896706
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore New Zealand
Physical & registered & service address used since 18 Jun 1999

Cgi Pacific Limited, a registered company, was launched on 10 Mar 1998. 9429037900625 is the number it was issued. The company has been managed by 2 directors: Graham James Gillespie - an active director whose contract started on 10 Mar 1998,
Craig Capstick - an active director whose contract started on 10 Mar 1998.
Last updated on 31 Jan 2024, our database contains detailed information about 1 address: 15A Hokonui Drive, Gore (types include: physical, registered).
Cgi Pacific Limited had been using 80 Chester Street East, Christchurch as their physical address up until 18 Jun 1999.
Previous names used by this company, as we established at BizDb, included: from 10 Mar 1998 to 12 Aug 2019 they were named Cgi Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 5000 shares (50 per cent).

Addresses

Previous address

Address: 80 Chester Street East, Christchurch

Physical & registered address used from 18 Jun 1999 to 18 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Cgi Northern Region Limited
Shareholder NZBN: 9429037759063
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Capstick, Craig Rd 4 Pukekohe
Auckland
2679
New Zealand
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore
Individual Capstick, Michele Margaret Rd 4 Pukekohe
Auckland
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Danielle Louise Parklands
Christchurch
Individual Gillespie, Graham James Parklands
Christchurch
Individual Capstick, Michele Margaret Gore
Individual Capstick, Craig Gore
Entity Cgi Southern Division Limited
Shareholder NZBN: 9429037758905
Company Number: 926492
Entity Cgi Southern Division Limited
Shareholder NZBN: 9429037758905
Company Number: 926492
Directors

Graham James Gillespie - Director

Appointment date: 10 Mar 1998

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 23 Oct 2004

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 Sep 2017


Craig Capstick - Director

Appointment date: 10 Mar 1998

Address: Rd 4 Pukekohe, Auckland, 2679 New Zealand

Address used since 20 Nov 2020

Address: No 2 Rd, Wanaka, 9305 New Zealand

Address used since 01 Jun 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Nov 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 07 Oct 2019

Nearby companies

Pink Health Otautahi
76 Chester Street East

Mcvicar Forest Industries Limited
291 Madras St

Canterbury Cardio-thoracic Surgical Unit Appeal Trust
2nd Floor, 291 Madras Street

Southern Environmental Trust
C/o Woodward Toomey

Omihe Foundation
C/o David W Mcnab, Chartered Accountant

Yaldhurst Museum And Educational Development Trust
3rd Floor, 291 Madras Street