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Cgi Property Limited

Type: NZ Limited Company (Ltd)
9429041310366
NZBN
5363821
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 24 Dec 2015

Cgi Property Limited was started on 24 Jul 2014 and issued an NZ business number of 9429041310366. This registered LTD company has been supervised by 3 directors: Robert Grant Stone - an active director whose contract began on 24 Jul 2014,
Ian David Marshall - an active director whose contract began on 24 Jul 2014,
Ian Paul Cross - an active director whose contract began on 26 Sep 2017.
As stated in our database (updated on 21 Feb 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Up to 24 Dec 2015, Cgi Property Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 900 shares are allocated to 3 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
I & C Cross Management Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Tim Fleming Associates Trustee Company Limited - located at Parnell, Auckland,
Marshall, Rebecca - located at Swanson, Auckland,
Marshall, Ian David - located at Swanson, Auckland.
The next share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Justin Case Trustee Limited, located at Parnell, Auckland (an entity). Cgi Property Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

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
02 Nov 2018 Phone
grant@cgie.co.nz
02 Nov 2018 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: 300
Entity (NZ Limited Company) I & C Cross Management Limited
Shareholder NZBN: 9429041408476
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Parnell
Auckland
1052
New Zealand
Individual Marshall, Rebecca Swanson
Auckland
0816
New Zealand
Director Marshall, Ian David Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Justin Case Trustee Limited
Shareholder NZBN: 9429030034341
Parnell
Auckland
1052
New Zealand

Previous Shareholders

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

Robert Grant Stone - Director

Appointment date: 24 Jul 2014

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 24 Jul 2014


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: 26 Sep 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Nov 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Sep 2017

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Reflection Treatment Systems Limited
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Ledlight Limited
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Tfa Coulthard Miller Trustee Limited
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