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Cg Solutions Limited

Type: NZ Limited Company (Ltd)
9429042523604
NZBN
6088043
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
3328 Ohaupo Road
Rukuhia
Hamilton 3282
New Zealand
Registered & physical & service address used since 10 Mar 2022
3328 Ohaupo Road
Rukuhia
Hamilton 3282
New Zealand
Postal & office & delivery address used since 08 Mar 2023

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%).

Addresses

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

Contact info
64 7 8497175
05 Mar 2019 Phone
chris@premierwaikato.co.nz
08 Mar 2023 nzbn-reserved-invoice-email-address-purpose
chris@premierwaikato.co.nz
05 Mar 2019 Email
www.premierinsulation.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Cammock, Graeme Lawson William Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Forsyth, Christopher Allan Rd 4
Cambridge
3496
New Zealand
Directors

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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