Cg Solutions Limited, a registered company, was registered on 18 Aug 2016. 9429042523604 is the New Zealand Business Number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company is categorised. The company has been managed by 2 directors: Christopher Allan Forsyth - an active director whose contract started on 18 Aug 2016,
Graeme Lawson William Cammock - an active director whose contract started on 30 Apr 2018.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 3328 Ohaupo Road, Rukuhia, Hamilton, 3282 (types include: postal, office).
Cg Solutions Limited had been using 36 Foreman Road, Avalon, Hamilton as their physical address up until 10 Mar 2022.
Past names for the company, as we found at BizDb, included: from 18 Aug 2016 to 30 Apr 2018 they were called Cf Solutions Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
36 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 36 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Physical address used from 13 Mar 2019 to 10 Mar 2022
Address #2: 36 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Registered address used from 07 May 2018 to 10 Mar 2022
Address #3: 135 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand
Registered address used from 18 Aug 2016 to 07 May 2018
Address #4: 135 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 18 Aug 2016 to 13 Mar 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cammock, Graeme Lawson William |
Chartwell Hamilton 3210 New Zealand |
30 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Forsyth, Christopher Allan |
Rd 4 Cambridge 3496 New Zealand |
18 Aug 2016 - |
Christopher Allan Forsyth - Director
Appointment date: 18 Aug 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 08 Mar 2023
Address: Cambridge, 3434 New Zealand
Address used since 01 Feb 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Aug 2016
Graeme Lawson William Cammock - Director
Appointment date: 30 Apr 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 12 Feb 2020
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 30 Apr 2018
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