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Cgn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041770191
NZBN
5709907
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Bentinck Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Jan 2022

Cgn Holdings Limited was launched on 22 May 2015 and issued an NZ business identifier of 9429041770191. This registered LTD company has been run by 2 directors: Lawrence Satya Nand - an active director whose contract started on 22 May 2015,
Joshni Nikash Nand - an active director whose contract started on 22 May 2015.
According to BizDb's data (updated on 08 Mar 2024), the company registered 1 address: 6 Bentinck Street, New Lynn, Auckland, 0600 (category: registered, physical).
Until 12 Jan 2022, Cgn Holdings Limited had been using 185 Lakewood Drive,, Nukuhau, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nand, Lawrence Satya (a director) located at Nukuhau, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nand, Joshni Nikash - located at Nukuhau, Taupo. Cgn Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 185 Lakewood Drive,, Nukuhau, Taupo, 3330 New Zealand

Physical & registered address used from 27 Nov 2018 to 12 Jan 2022

Address: 48b Arundel Street, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 22 May 2015 to 27 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nand, Lawrence Satya Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nand, Joshni Nikash Nukuhau
Taupo
3330
New Zealand
Directors

Lawrence Satya Nand - Director

Appointment date: 22 May 2015

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 22 May 2015


Joshni Nikash Nand - Director

Appointment date: 22 May 2015

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 22 May 2015

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