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Cgie Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041310335
NZBN
5363981
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 24 Dec 2015

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).

Addresses

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

Contact info
64 9 6388179
Phone
grant@cgie.co.nz
Email
cgie.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Johns, Donovan Allen Storm Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 110
Entity (NZ Limited Company) Justin Case Trustee Limited
Shareholder NZBN: 9429030034341
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) I & C Cross Management Limited
Shareholder NZBN: 9429041408476
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Marshall, Rebecca Swanson
Auckland
0816
New Zealand
Entity (NZ Limited Company) Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Parnell
Auckland
1052
New Zealand
Director Marshall, Ian David Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Robert Grant Rd 2
Helensville
0875
New Zealand
Individual Cross, Ian Paul Henderson
Auckland
0612
New Zealand
Director Stone, Robert Grant Rd 2
Helensville
0875
New Zealand
Directors

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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