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Cg Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038089626
NZBN
856611
Company Number
Removed
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & registered & service address used since 20 Apr 2010

Cg Financial Services Limited, a removed company, was registered on 16 May 1997. 9429038089626 is the NZ business number it was issued. The company has been managed by 4 directors: Margaret Pepper - an active director whose contract began on 16 May 1997,
Alan Edgar Chester - an active director whose contract began on 16 May 1997,
Stephen Charles Grey - an active director whose contract began on 16 May 1997,
Peter Lineen - an active director whose contract began on 16 May 1997.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (types include: physical, registered).
Cg Financial Services Limited had been using 230 Great South Road, Papatoetoe as their registered address up until 20 Apr 2010.
Previous aliases for the company, as we found at BizDb, included: from 16 May 1997 to 08 May 1998 they were called Cg Financial Services Limited.
A total of 1100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 250 shares (22.73 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (22.73 per cent). Lastly we have the 3rd share allotment (250 shares 22.73 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 230 Great South Road, Papatoetoe

Registered address used from 11 Apr 2000 to 20 Apr 2010

Address: 230 Great South Road, Papatoetoe

Physical address used from 17 May 1997 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: November

Annual return last filed: 09 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wood, Deborah Machelle Papatoetoe
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Chester, Janice May Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Lineen, Peter Michael Mission Bay
Auckland
1071
New Zealand
Individual Lineen, Vivienne Kay Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Lineen, Peter Michael Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lineen, Peter Mission Bay
Auckland
1071
New Zealand
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Grey, Sharon Papatoetoe
Auckland
2025
New Zealand
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Entity Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Individual Pepper, Margaret Greenlane
Auckland
1051
New Zealand
Directors

Margaret Pepper - Director

Appointment date: 16 May 1997

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Nov 2015


Alan Edgar Chester - Director

Appointment date: 16 May 1997

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Nov 2014


Stephen Charles Grey - Director

Appointment date: 16 May 1997

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 15 Dec 2009


Peter Lineen - Director

Appointment date: 16 May 1997

Address: 6 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Dec 2009

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