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Cag Properties Limited

Type: NZ Limited Company (Ltd)
9429035203759
NZBN
1552024
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65a College Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 11 Oct 2018
65a College Road
Northcote
Auckland 0627
New Zealand
Office address used since 05 Apr 2019
65a College Road
Northcote
Auckland 0627
New Zealand
Postal & delivery address used since 23 Apr 2020

Cag Properties Limited, a registered company, was started on 31 Aug 2004. 9429035203759 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 2 directors: Adina Gabriela Giurgiu - an active director whose contract started on 31 Aug 2004,
Cristian Giurgiu - an active director whose contract started on 31 Aug 2004.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 65A College Road, Northcote, Auckland, 0627 (category: postal, delivery).
Cag Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 11 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

65a College Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 11 Oct 2018

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Feb 2006 to 27 May 2016

Address #3: Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 31 Aug 2004 to 16 Feb 2006

Contact info
64 21 655973
05 Apr 2019 Phone
cagp@xtra.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Giurgiu, Cristian Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Giurgiu, Adina Gabriela Northcote
Auckland
0627
New Zealand
Directors

Adina Gabriela Giurgiu - Director

Appointment date: 31 Aug 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Apr 2017


Cristian Giurgiu - Director

Appointment date: 31 Aug 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Apr 2017

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