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Cgs Group Limited

Type: NZ Limited Company (Ltd)
9429042345961
NZBN
5993393
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
209 Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 16 May 2016
209 Gills Road
Albany Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Cgs Group Limited, a removed company, was incorporated on 16 May 2016. 9429042345961 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. This company has been run by 1 director, named Stephen John Darling - an active director whose contract started on 16 May 2016.
Updated on 01 Jul 2023, the BizDb database contains detailed information about 1 address: 209 Gills Road, Albany Heights, Auckland, 0632 (types include: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

209 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Contact info
64 021 457296
20 May 2020 Phone
steve.darling@provvidenzagroup.com
04 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Provvidenza Holdings Limited
Shareholder NZBN: 9429030945432
Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Chen, Qiong Hillsborough
Auckland
1042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Provvidenza Holdings Limited
Name
Ltd
Type
3553531
Ultimate Holding Company Number
NZ
Country of origin
209 Gills Road
Albany Heights
Auckland 0632
New Zealand
Address
Directors

Stephen John Darling - Director

Appointment date: 16 May 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 16 May 2016

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