Cgie Maintenance Limited was registered on 24 Jul 2014 and issued a New Zealand Business Number of 9429041310335. The registered LTD company has been supervised by 3 directors: Ian David Marshall - an active director whose contract began on 24 Jul 2014,
Ian Paul Cross - an active director whose contract began on 18 Aug 2014,
Robert Grant Stone - an inactive director whose contract began on 24 Jul 2014 and was terminated on 01 Jun 2023.
According to BizDb's data (last updated on 24 Feb 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 24 Dec 2015, Cgie Maintenance Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 900 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Johns, Donovan Allen Storm (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 12.22% shares (exactly 110 shares) and includes
Justin Case Trustee Limited - located at Parnell, Auckland.
The 3rd share allocation (500 shares, 55.56%) belongs to 1 entity, namely:
I & C Cross Management Limited, located at Parnell, Auckland (an entity). Cgie Maintenance Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jul 2014 to 24 Dec 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Johns, Donovan Allen Storm |
Henderson Auckland 0612 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 110 | |||
Entity (NZ Limited Company) | Justin Case Trustee Limited Shareholder NZBN: 9429030034341 |
Parnell Auckland 1052 New Zealand |
01 Apr 2021 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | I & C Cross Management Limited Shareholder NZBN: 9429041408476 |
Parnell Auckland 1052 New Zealand |
12 Oct 2017 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Marshall, Rebecca |
Swanson Auckland 0816 New Zealand |
01 Apr 2021 - |
Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
01 Apr 2021 - |
Director | Marshall, Ian David |
Swanson Auckland 0614 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stone, Robert Grant |
Rd 2 Helensville 0875 New Zealand |
24 Jul 2014 - 01 Apr 2021 |
Individual | Cross, Ian Paul |
Henderson Auckland 0612 New Zealand |
18 Aug 2014 - 12 Oct 2017 |
Director | Stone, Robert Grant |
Rd 2 Helensville 0875 New Zealand |
24 Jul 2014 - 01 Apr 2021 |
Ian David Marshall - Director
Appointment date: 24 Jul 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 24 Jul 2014
Ian Paul Cross - Director
Appointment date: 18 Aug 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Nov 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Aug 2014
Robert Grant Stone - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 01 Jun 2023
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Jul 2014
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