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Cg&dw Limited

Type: NZ Limited Company (Ltd)
9429034380031
NZBN
1748429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Wilding Avenue
Northcote Point
North Shore City 0627
New Zealand
Other address (Address For Share Register) used since 23 Aug 2010
14 Wilding Avenue
Northcote Point
North Shore City 0627
New Zealand
Physical & service address used since 31 Aug 2010
14 Wilding Avenue
Northcote Point
Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Sep 2017

Cg&Dw Limited was incorporated on 15 Dec 2005 and issued a business number of 9429034380031. The registered LTD company has been supervised by 2 directors: David Frederick Winter - an active director whose contract began on 15 Dec 2005,
Carol Joy Gilbertson - an active director whose contract began on 15 Dec 2005.
According to our information (last updated on 28 Apr 2024), this company registered 1 address: 14 Wilding Avenue, Northcote Point, Auckland, 0627 (category: registered, other).
Up to 09 Oct 2017, Cg&Dw Limited had been using 14 Wilding Avenue, Northcote Point, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Winter, David Frederick (an individual) located at Northcote Point, North Shore City postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gilbertson, Carol Joy - located at Northcote Point, North Shore City.

Addresses

Other active addresses

Address #4: 14 Wilding Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 09 Oct 2017

Principal place of activity

14 Wilding Avenue, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 14 Wilding Avenue, Northcote Point, North Shore City, 0627 New Zealand

Registered address used from 31 Aug 2010 to 09 Oct 2017

Address #2: 12 Wilding Ave, Northcote, Auckland New Zealand

Registered & physical address used from 15 Dec 2005 to 31 Aug 2010

Contact info
64 274 555753
Phone
carol@akcity.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Winter, David Frederick Northcote Point
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbertson, Carol Joy Northcote Point
North Shore City
0627
New Zealand
Directors

David Frederick Winter - Director

Appointment date: 15 Dec 2005

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 01 Jul 2010


Carol Joy Gilbertson - Director

Appointment date: 15 Dec 2005

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Sep 2015

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