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Cjec Holdings Limited

Type: NZ Limited Company (Ltd)
9429037952082
NZBN
885910
Company Number
Registered
Company Status
Current address
742a Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 03 Mar 2020

Cjec Holdings Limited was incorporated on 26 Nov 1997 and issued a business number of 9429037952082. The registered LTD company has been managed by 2 directors: Craig Anthony Gibson - an active director whose contract started on 26 Nov 1997,
Andrene Jean Mcginity - an inactive director whose contract started on 26 Nov 1997 and was terminated on 08 Jul 2010.
As stated in our information (last updated on 08 Mar 2024), the company uses 1 address: 742A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up until 03 Mar 2020, Cjec Holdings Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
BizDb found former names used by the company: from 26 Nov 1997 to 08 Jul 2010 they were named Gibson & Mcginity Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibson, Craig Anthony (an individual) located at Papamoa 3118.

Addresses

Previous addresses

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 23 Dec 2015 to 03 Mar 2020

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 06 Aug 2014 to 23 Dec 2015

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 26 Feb 2014 to 23 Dec 2015

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 26 Feb 2014 to 06 Aug 2014

Address: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 12 Oct 2012 to 26 Feb 2014

Address: 742a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 12 Oct 2012 to 26 Feb 2014

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 21 Feb 2005 to 12 Oct 2012

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Registered address used from 05 Dec 2003 to 21 Feb 2005

Address: 108 Devonport Road, Tauranga

Physical address used from 08 Dec 2000 to 21 Feb 2005

Address: 742b Papamoa Beach Road, Papamoa

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Registered address used from 12 Apr 2000 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gibson, Craig Anthony Papamoa 3118

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcginity, Andrene Jean Papamoa 3118

New Zealand
Directors

Craig Anthony Gibson - Director

Appointment date: 26 Nov 1997

Address: Papamaoa, 3118 New Zealand

Address used since 31 Oct 2014


Andrene Jean Mcginity - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 08 Jul 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Jun 2010

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