Shortcuts

Cg Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429046301086
NZBN
6392332
Company Number
Registered
Company Status
123651774
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Po Box 11-085
Christchurch 8443
New Zealand
Postal address used since 02 Jun 2020
C/- Rightway Limited, 5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Office & delivery address used since 02 Jun 2020
122 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & service & registered address used since 30 Jun 2022

Cg Hospitality Group Limited, a registered company, was registered on 21 Aug 2017. 9429046301086 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been supervised by 3 directors: Eve Alexandra Buchanan - an active director whose contract started on 21 Aug 2017,
Eve Alexandra Clive-Griffin - an active director whose contract started on 21 Aug 2017,
Travis Andrew Clive-Griffin - an inactive director whose contract started on 21 Aug 2017 and was terminated on 27 Feb 2020.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 122 Queen Street, Masterton, Masterton, 5810 (physical address),
122 Queen Street, Masterton, Masterton, 5810 (service address),
122 Queen Street, Masterton, Masterton, 5810 (registered address),
Po Box 11-085, Christchurch, 8443 (postal address) among others.
Cg Hospitality Group Limited had been using 51 Jellicoe Street, Martinborough, Wairarapa as their registered address until 30 Jun 2022.
A total of 1010 shares are issued to 4 shareholders (3 groups). The first group consists of 126 shares (12.48%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 874 shares (86.53%). Finally the 3rd share allocation (10 shares 0.99%) made up of 1 entity.

Addresses

Principal place of activity

C/- Rightway Limited, 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 51 Jellicoe Street, Martinborough, Wairarapa, 5741 New Zealand

Registered & physical address used from 11 May 2021 to 30 Jun 2022

Address #2: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 10 Jun 2020 to 11 May 2021

Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 21 Aug 2017 to 10 Jun 2020

Contact info
64 6 3786191
03 Jul 2019 Phone
info@rightway.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
accounts@thescreeningroom.co.nz
03 Jul 2019 Email
www.thescreeningroom.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1010

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126
Individual Hewitt, Jon Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 874
Individual Buchanan, Alice Rd 4
Gladstone
5884
New Zealand
Individual Buchanan, Eve Alexandra Rd 4
Gladstone
5884
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Buchanan, Eve Alexandra Rd 4
Gladstone
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive-griffin, Travis Andrew Rd 4
Gladstone
5884
New Zealand
Other Clive-griffin Family Trust Martinborough
5711
New Zealand
Individual Clive-griffin, Travis Rd 4
Gladstone
5884
New Zealand
Director Clive-griffin, Eve Alexandra Rd 4
Gladstone
5884
New Zealand
Individual Clive-griffin, Eve Rd 4
Gladstone
5884
New Zealand
Directors

Eve Alexandra Buchanan - Director

Appointment date: 21 Aug 2017

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 21 Aug 2017


Eve Alexandra Clive-griffin - Director

Appointment date: 21 Aug 2017

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 21 Aug 2017


Travis Andrew Clive-griffin - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 27 Feb 2020

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 21 Aug 2017

Nearby companies

Legion Trustees Limited
39 Jellicoe Street

Booking Spaces Limited
39 Jellicoe Street

Vra Limited
34 Jellicoe Street

The Wairarapa Children's Trust Board
C/o Rightway Limited

Le Coiffeur Limited
29 Jellicoe Street

South Coast Moana Limited
55 Venice Street

Similar companies

A'ruma Limited
39 Jellicoe Street

Division Limited
79 Jellicoe Street

Fed-up Too Limited
35 Weld Street

Pearl Associates Limited
11 Jellicoe Street

Rycorlin Limited
39 Jellicoe Street

Wipeout Kitchen Limited
39 Jellicoe Street