Cg Systems Limited, a registered company, was registered on 25 Feb 2015. 9429041627518 is the NZ business number it was issued. "Food processing machinery mfg" (business classification C246960) is how the company is categorised. This company has been run by 2 directors: Robert Conrad Graham - an active director whose contract began on 25 Feb 2015,
Guy L. - an active director whose contract began on 15 May 2019.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 28 Koppens Road, Rd3, Hamilton, 3283 (types include: physical, registered).
Cg Systems Limited had been using 126A Galloway Street, Hamilton East, Hamilton as their registered address up to 21 Jun 2019.
Principal place of activity
28 Koppens Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 126a Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Jun 2017 to 21 Jun 2019
Address: 1 Cornice Place, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 30 Jun 2016 to 22 Jun 2017
Address: 1 Cornice Place, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 29 Jun 2016 to 22 Jun 2017
Address: 22 Diomede Glade, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 25 Feb 2015 to 30 Jun 2016
Address: 22 Diomede Glade, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 25 Feb 2015 to 29 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Purpak Protein Limited | 15 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Rachel Anne |
Hamilton East Hamilton 3216 New Zealand |
25 Feb 2015 - 15 May 2019 |
Individual | Graham, Robert Conrad |
Hamilton East Hamilton 3216 New Zealand |
25 Feb 2015 - 15 May 2019 |
Robert Conrad Graham - Director
Appointment date: 25 Feb 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jun 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 May 2019
Guy L. - Director
Appointment date: 15 May 2019
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