Shortcuts

Cgc Limited

Type: NZ Limited Company (Ltd)
9429038402616
NZBN
701123
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
Unit 2
36 Glenyon Avenue
Greerton, Tauranga New Zealand
Service & physical address used since 07 May 2001
Unit 2, 36 Glenlyon Avenue
Greerton
Tauranga New Zealand
Registered address used since 26 Feb 2002

Cgc Limited was incorporated on 10 Nov 1995 and issued an NZ business number of 9429038402616. This registered LTD company has been managed by 4 directors: David Ernest Clayton-Greene - an active director whose contract began on 10 Nov 1995,
Robyn Kay Matheson - an active director whose contract began on 10 Nov 1995,
Lillian Sophie Clayton-Greene - an active director whose contract began on 01 Nov 2021,
Blair David Watson Griffiths - an inactive director whose contract began on 25 Aug 1997 and was terminated on 01 Mar 1999.
As stated in our database (updated on 18 Feb 2024), the company uses 1 address: Unit 2, 36 Glenlyon Avenue, Greerton, Tauranga (category: registered, physical).
Up to 26 Feb 2002, Cgc Limited had been using 58 Courtney Road, Gate Pa, Tauranga as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Matheson, Robyn Kay (an individual) located at R D 3, Tauranga.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Clayton-Greene, David Ernest - located at R D 3, Tauranga. Cgc Limited has been categorised as "Landscape construction" (ANZSIC E329140).

Addresses

Previous addresses

Address #1: 58 Courtney Road, Gate Pa, Tauranga

Registered address used from 07 May 2001 to 26 Feb 2002

Address #2: 58 Courtney Road, Gate Pa, Taurnaga, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address #3: 39 Spring Street, 1st Floor, Tauranga

Registered address used from 16 Mar 2001 to 07 May 2001

Address #4: 58 Courtney Road, Gate Pa, Tauranga

Physical address used from 16 Mar 2001 to 07 May 2001

Address #5: 1st Floor, 39 Spring Street, Tauranga

Physical address used from 09 Mar 2001 to 16 Mar 2001

Address #6: 39 Spring Street, 1st Floor, Tauranga

Registered address used from 19 Apr 1999 to 16 Mar 2001

Address #7: 17 Wharf Street, Tauranga

Registered address used from 19 Apr 1999 to 19 Apr 1999

Address #8: 17 Wharf Street, Tauranga

Physical address used from 19 Apr 1999 to 09 Mar 2001

Address #9: 104 Princess Road, Tauranga

Physical & registered address used from 20 May 1998 to 19 Apr 1999

Contact info
64 7 5776444
06 Mar 2019 Phone
admin@cgclandscapes.co.nz
06 Mar 2019 Email
www.cgclandscapes.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Matheson, Robyn Kay R D 3
Tauranga
Shares Allocation #2 Number of Shares: 5000
Individual Clayton-greene, David Ernest R D 3
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matheson, Robyn Kay R D 3
Tauranga
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Individual Matheson, Robyn Kay R D 3
Tauranga
Individual Clayton-greene, David Ernest R D 3
Tauranga
Individual Clayton-greene, David Ernest R D 3
Tauranga
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Tauranga
3110
New Zealand
Directors

David Ernest Clayton-greene - Director

Appointment date: 10 Nov 1995

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Feb 2010


Robyn Kay Matheson - Director

Appointment date: 10 Nov 1995

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Feb 2010


Lillian Sophie Clayton-greene - Director

Appointment date: 01 Nov 2021

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Nov 2021


Blair David Watson Griffiths - Director (Inactive)

Appointment date: 25 Aug 1997

Termination date: 01 Mar 1999

Address: Mt Maunganui,

Address used since 25 Aug 1997

Nearby companies

Liseroda Limited
36 Glenlyon Ave

Coast Central Coatings Limited
22 Glenlyon Avenue

Global Insulation (nz) Limited
22 Glen Lyon Avenue

Stoney Creek (est 1994) Limited
51 Glenlyon Avenue

Future Developments Nz Limited
51 Glenlyon Avenue

Big Five Holdings Australia Limited
51 Glenlyon Avenue

Similar companies

Ace Of Spades Building Services Limited
506 Oropi Road

Bay Premier Landscapes Limited
109 Phillips Drive

Brooks Landscapes Limited
37 Contour Avenue

Cobble Kings Limited
27 Jarrah Park Drive

Deckedout Nz Limited
192 Sixteenth Avenue

Tauranga Ventures Limited
1 Sauvignon Place