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Cgl Lewis Limited

Type: NZ Limited Company (Ltd)
9429030947528
NZBN
3550691
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 06 Aug 2018
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Cgl Lewis Limited was incorporated on 14 Sep 2011 and issued a New Zealand Business Number of 9429030947528. This registered LTD company has been supervised by 2 directors: Leicester Jac Forbes Gouwland - an active director whose contract began on 14 Sep 2011,
Marthinus Christoffel Naude - an inactive director whose contract began on 14 Sep 2011 and was terminated on 31 Oct 2017.
As stated in our data (updated on 28 Apr 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 12 Nov 2019, Cgl Lewis Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cgl Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Aug 2018 to 12 Nov 2019

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2017 to 06 Aug 2018

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2012 to 14 Sep 2017

Address #4: Level 12,citigroup Building, Customs Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2011 to 04 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Auckland Central
Auckland
1010
New Zealand
Directors

Leicester Jac Forbes Gouwland - Director

Appointment date: 14 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2011


Marthinus Christoffel Naude - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 31 Oct 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Sep 2011

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