Cgk Limited was started on 13 Sep 2016 and issued a business number of 9429042562290. This registered LTD company has been run by 4 directors: Jan Marie Cowan - an active director whose contract began on 13 Sep 2016,
Charles Edward Cowan - an active director whose contract began on 13 Sep 2016,
Lena Maree Kenny - an inactive director whose contract began on 04 Jul 2017 and was terminated on 15 Nov 2021,
Lena Maree Kenny - an inactive director whose contract began on 13 Sep 2016 and was terminated on 20 Sep 2016.
As stated in our information (updated on 08 Mar 2024), this company registered 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Until 01 Nov 2022, Cgk Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Cowan, Charles Edward (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Cowan, Jan Marie - located at Te Atatu Peninsula, Auckland. Cgk Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 13 Sep 2016 to 01 Nov 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Cowan, Charles Edward |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Cowan, Jan Marie |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenny, Lena Maree |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Jul 2017 - 23 Nov 2021 |
| Director | Lena Maree Kenny |
Rd 1 Kumeu 0891 New Zealand |
13 Sep 2016 - 03 Oct 2016 |
| Individual | Kenny, Lena Maree |
Rd 1 Kumeu 0891 New Zealand |
13 Sep 2016 - 03 Oct 2016 |
Jan Marie Cowan - Director
Appointment date: 13 Sep 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Sep 2016
Charles Edward Cowan - Director
Appointment date: 13 Sep 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Sep 2016
Lena Maree Kenny - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 15 Nov 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Jun 2018
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 04 Jul 2017
Lena Maree Kenny - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 20 Sep 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Sep 2016
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd
Argyle 2012 Limited
100 Bush Road
Entourage Limited
Building 3, 106l Bush Road
Jb Mora Investment Limited
Unit A, Building 1, 100 Bush Road
M Holdings Limited
Building 3 106 Bush Road
Mia Casa Limited
106a Bush Road
The Reserve Longbay L3 B06 Limited
106a Bush Road