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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wood, Deborah Machelle |
Papatoetoe |
16 May 1997 - |
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
16 May 1997 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Chester, Janice May |
Takapuna Auckland 0622 New Zealand |
16 May 1997 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
16 May 1997 - |
Shares Allocation #6 Number of Shares: 250 | |||
Individual | Lineen, Peter Michael |
Mission Bay Auckland 1071 New Zealand |
16 May 1997 - |
Individual | Lineen, Vivienne Kay |
Mission Bay Auckland 1071 New Zealand |
16 May 1997 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Lineen, Peter Michael |
Mission Bay Auckland 1071 New Zealand |
16 May 1997 - |
Shares Allocation #8 Number of Shares: 25 | |||
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
16 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lineen, Peter |
Mission Bay Auckland 1071 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Grey, Sharon |
Papatoetoe Auckland 2025 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Chester, Alan Edgar |
Takapuna Auckland 0622 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Chester, Alan Edgar |
Takapuna Auckland 0622 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Chester, Alan Edgar |
Takapuna Auckland 0622 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Chester, Alan Edgar |
Takapuna Auckland 0622 New Zealand |
16 May 1997 - 20 Nov 2018 |
Entity | Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 |
16 May 1997 - 16 Jan 2013 | |
Entity | Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 |
16 May 1997 - 16 Jan 2013 | |
Individual | Chester, Alan Edgar |
Takapuna Auckland 0622 New Zealand |
16 May 1997 - 20 Nov 2018 |
Individual | Pepper, Margaret |
Greenlane Auckland 1051 New Zealand |
16 May 1997 - 20 Nov 2018 |
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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