Shortcuts

Cg Systems Limited

Type: NZ Limited Company (Ltd)
9429041627518
NZBN
5613406
Company Number
Registered
Company Status
116192879
GST Number
No Abn Number
Australian Business Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
28 Koppens Road
Rd3
Hamilton 3283
New Zealand
Physical & registered & service address used since 21 Jun 2019

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.

Addresses

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

Contact info
64 21 2777506
Phone
rachel.graham@cgsystems.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Purpak Protein Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Rachel Anne Hamilton East
Hamilton
3216
New Zealand
Individual Graham, Robert Conrad Hamilton East
Hamilton
3216
New Zealand
Directors

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

Nearby companies
Similar companies

Cas Enterprises Limited
12e Capehill Road

Crystech Nz Limited
6 Cherry Way

Dryco Limited
52 Mckenzie Road

Drying Solutions Limited
14 Pamir Place

Mills Food & Dairy Limited
C/-accountants On London Limited

Palmer Design & Manufacturing Limited
Unit 5, 98 Taurikura Drive