Cjec Holdings Limited was incorporated on 26 Nov 1997 and issued a business number of 9429037952082. The registered LTD company has been managed by 2 directors: Craig Anthony Gibson - an active director whose contract started on 26 Nov 1997,
Andrene Jean Mcginity - an inactive director whose contract started on 26 Nov 1997 and was terminated on 08 Jul 2010.
As stated in our information (last updated on 17 Apr 2024), the company uses 1 address: 742A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up until 03 Mar 2020, Cjec Holdings Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
BizDb found former names used by the company: from 26 Nov 1997 to 08 Jul 2010 they were named Gibson & Mcginity Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibson, Craig Anthony (an individual) located at Papamoa 3118.
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Dec 2015 to 03 Mar 2020
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 06 Aug 2014 to 23 Dec 2015
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 26 Feb 2014 to 23 Dec 2015
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 26 Feb 2014 to 06 Aug 2014
Address: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 12 Oct 2012 to 26 Feb 2014
Address: 742a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 12 Oct 2012 to 26 Feb 2014
Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 21 Feb 2005 to 12 Oct 2012
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
Registered address used from 05 Dec 2003 to 21 Feb 2005
Address: 108 Devonport Road, Tauranga
Physical address used from 08 Dec 2000 to 21 Feb 2005
Address: 742b Papamoa Beach Road, Papamoa
Physical address used from 08 Dec 2000 to 08 Dec 2000
Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 05 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibson, Craig Anthony |
Papamoa 3118 New Zealand |
26 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcginity, Andrene Jean |
Papamoa 3118 New Zealand |
26 Nov 1997 - 09 Mar 2017 |
Craig Anthony Gibson - Director
Appointment date: 26 Nov 1997
Address: Papamaoa, 3118 New Zealand
Address used since 31 Oct 2014
Andrene Jean Mcginity - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 08 Jul 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jun 2010
Kammi Produce Limited
1181 Cameron Road
Paico Holdings Limited
1181 Cameron Road
Das Holdings Limited
1181 Cameron Road
Millionleaves Limited
1181 Cameron Road
Das Nz Limited
1181 Cameron Road
Mds Leatherworks Limited
1181 Cameron Road