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Cg Client Investment Limited

Type: NZ Limited Company (Ltd)
9429034555934
NZBN
1690288
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Registered & physical & service address used since 20 Apr 2010

Cg Client Investment Limited, a registered company, was incorporated on 08 Sep 2005. 9429034555934 is the NZ business number it was issued. The company has been managed by 4 directors: Peter Michael Lineen - an active director whose contract started on 08 Sep 2005,
Stephen Charles Grey - an active director whose contract started on 08 Sep 2005,
Margaret Elizabeth Pepper - an active director whose contract started on 08 Sep 2005,
Scott Nathan Mai - an active director whose contract started on 24 Sep 2012.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (category: registered, physical).
Cg Client Investment Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their physical address up until 20 Apr 2010.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%). Finally we have the next share allotment (30 shares 30%) made up of 1 entity.

Addresses

Previous address

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 08 Sep 2005 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lineen, Peter Michael Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mai, Scott Nathan Mellons Bay
Auckland
2014
New Zealand
Directors

Peter Michael Lineen - Director

Appointment date: 08 Sep 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Aug 2012


Stephen Charles Grey - Director

Appointment date: 08 Sep 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 12 Aug 2013


Margaret Elizabeth Pepper - Director

Appointment date: 08 Sep 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 25 Aug 2015


Scott Nathan Mai - Director

Appointment date: 24 Sep 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Sep 2012

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Van Den Brink House, Level 2, 652 Great