Cpg Management Limited, a registered company, was launched on 03 Apr 2008. 9429032823196 is the NZ business number it was issued. The company has been managed by 1 director, named Benjamin David Cook - an active director whose contract started on 03 Apr 2008.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 60 Grafton Road, Grafton, Auckland, 1010 (registered address),
60 Grafton Road, Grafton, Auckland, 1010 (service address),
6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 (physical address).
Cpg Management Limited had been using 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland as their registered address until 09 Apr 2024.
Former names for this company, as we managed to find at BizDb, included: from 11 Jun 2008 to 08 May 2020 they were called Cook Property Group Limited, from 03 Apr 2008 to 11 Jun 2008 they were called Q & V Management Limited.
A single entity controls all company shares (exactly 100 shares) - Cook, Benjamin David - located at 1010, Onetangi, Waiheke Island.
Previous addresses
Address #1: 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 19 Apr 2016 to 09 Apr 2024
Address #2: 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 20 Mar 2015 to 19 Apr 2016
Address #3: Level 15 36 Kitchener Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2014 to 20 Mar 2015
Address #4: Level 11, 203 Queen Street, Auckland Cbd New Zealand
Physical & registered address used from 26 Mar 2010 to 24 Apr 2014
Address #5: Level 3, 4 Vulcane Lane, Auckland
Physical & registered address used from 21 Oct 2009 to 26 Mar 2010
Address #6: Level 14, 36 Kitchener Street, Auckland
Physical & registered address used from 03 Apr 2008 to 21 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cook, Benjamin David |
Onetangi Waiheke Island 1081 New Zealand |
23 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Property Trust Limited Shareholder NZBN: 9429042378518 Company Number: 6007770 |
10 Feb 2021 - 23 Feb 2021 | |
| Entity | Cook Property Trust Limited Shareholder NZBN: 9429042378518 Company Number: 6007770 |
Auckland 1010 New Zealand |
10 Feb 2021 - 23 Feb 2021 |
| Individual | Cook, Benjamin David |
Arrowtown 9371 New Zealand |
03 Apr 2008 - 10 Feb 2021 |
Benjamin David Cook - Director
Appointment date: 03 Apr 2008
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2022
Address: Arrowtown, 9371 New Zealand
Address used since 06 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Nov 2016
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