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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Winter, David Frederick |
Northcote Point North Shore City 0627 New Zealand |
15 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilbertson, Carol Joy |
Northcote Point North Shore City 0627 New Zealand |
15 Dec 2005 - |
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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