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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Brisma Limited Shareholder NZBN: 9429038785955 |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2009 - |
Entity (NZ Limited Company) | Walsma Limited Shareholder NZBN: 9429038187056 |
Albany Auckland 0632 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Criterion Group Limited Shareholder NZBN: 9429039648266 Company Number: 332593 |
25 Mar 2009 - 27 Jun 2010 | |
Entity | Criterion Group Limited Shareholder NZBN: 9429039648266 Company Number: 332593 |
25 Mar 2009 - 27 Jun 2010 |
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
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