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Cgkh Limited

Type: NZ Limited Company (Ltd)
9429032334852
NZBN
2222975
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
34 Sherwood Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 22 Mar 2016

Cgkh Limited, a registered company, was launched on 25 Mar 2009. 9429032334852 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been managed by 3 directors: Walter John Smaill - an active director whose contract started on 25 Mar 2009,
Brian David Smaill - an active director whose contract started on 25 Mar 2009,
Ralph Allan Marshall - an inactive director whose contract started on 18 Oct 2011 and was terminated on 17 Apr 2013.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (category: physical, registered).
Cgkh Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 22 Mar 2016.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Brisma Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Walsma Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Feb 2013 to 22 Mar 2016

Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2012 to 12 Feb 2013

Address: Rsm Prince, 17c Corinthian Drive, Albany, Auckland New Zealand

Physical & registered address used from 18 Jun 2010 to 05 Mar 2012

Address: 18 Ron Driver Place, East Tamaki, Auckland

Registered & physical address used from 25 Mar 2009 to 18 Jun 2010

Contact info
64 21 625122
07 Feb 2019 Phone
brian@fep.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Brisma Limited
Shareholder NZBN: 9429038785955
Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Walsma Limited
Shareholder NZBN: 9429038187056
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Criterion Group Limited
Shareholder NZBN: 9429039648266
Company Number: 332593
Entity Criterion Group Limited
Shareholder NZBN: 9429039648266
Company Number: 332593
Directors

Walter John Smaill - Director

Appointment date: 25 Mar 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Mar 2016


Brian David Smaill - Director

Appointment date: 25 Mar 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Mar 2016


Ralph Allan Marshall - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 17 Apr 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Oct 2011

Nearby companies

Criterion Manufacturing Limited
34 Sherwood Avenue

Lizma Limited
34 Sherwood Avenue

Bribev Holdings Limited
34 Sherwood Avenue

Brisma Limited
34 Sherwood Avenue

Parkwood Holdings Limited
34 Sherwood Avenue

Criterion Commercial Furniture (nz) Limited
34 Sherwood Avenue

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