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).
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: 300 | |||
Entity (NZ Limited Company) | I & C Cross Management Limited Shareholder NZBN: 9429041408476 |
Parnell Auckland 1052 New Zealand |
12 Oct 2017 - |
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 |
01 Apr 2021 - |
Individual | Marshall, Rebecca |
Swanson Auckland 0816 New Zealand |
01 Apr 2021 - |
Director | Marshall, Ian David |
Swanson Auckland 0614 New Zealand |
24 Jul 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Justin Case Trustee Limited Shareholder NZBN: 9429030034341 |
Parnell Auckland 1052 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stone, Robert Grant |
Rd 2 Helensville 0875 New Zealand |
24 Jul 2014 - 01 Apr 2021 |
Director | Cross, Ian Paul |
Henderson Auckland 0612 New Zealand |
26 Sep 2017 - 12 Oct 2017 |
Individual | Cross, Ian Paul |
Henderson Auckland 0612 New Zealand |
10 Apr 2015 - 13 Apr 2015 |
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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