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 8 directors: Ken Bruce Vazey - an active director whose contract began on 04 Nov 2024,
Nicholas John Lawn - an active director whose contract began on 04 Nov 2024,
Scott Peter Ireland - an active director whose contract began on 04 Nov 2024,
Floyd Harrison Wicksteed - an active director whose contract began on 04 Nov 2024,
Leicester Jac Forbes Gouwland - an inactive director whose contract began on 14 Sep 2011 and was terminated on 11 Nov 2024.
As stated in our data (updated on 03 Jun 2025), this company registered 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: registered, service).
Up until 20 Nov 2024, Cgl Lewis Limited had been using Level 8, 139 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:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 20 Nov 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Aug 2018 to 12 Nov 2019
Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2017 to 06 Aug 2018
Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2012 to 14 Sep 2017
Address #5: Level 12,citigroup Building, Customs Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2011 to 04 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
12 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2024 - 12 Nov 2024 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2011 - 24 Jul 2024 |
Ken Bruce Vazey - Director
Appointment date: 04 Nov 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 04 Nov 2024
Nicholas John Lawn - Director
Appointment date: 04 Nov 2024
Address: Oakura, Oakura, 4314 New Zealand
Address used since 04 Nov 2024
Scott Peter Ireland - Director
Appointment date: 04 Nov 2024
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 04 Nov 2024
Floyd Harrison Wicksteed - Director
Appointment date: 04 Nov 2024
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 04 Nov 2024
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 11 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2011
Martin Victor Richardson - Director (Inactive)
Appointment date: 05 Jul 2024
Termination date: 11 Nov 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Jul 2024
Kaajal Kumar - Director (Inactive)
Appointment date: 05 Jul 2024
Termination date: 11 Nov 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 05 Jul 2024
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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