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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Giurgiu, Cristian |
Northcote Auckland 0627 New Zealand |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giurgiu, Adina Gabriela |
Northcote Auckland 0627 New Zealand |
31 Aug 2004 - |
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
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive
Atul Gupta Limited
27c William Pickering Drive
Chardz Investmentz Limited
27c William Pickering Drive
Jnd International Limited
27c William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Morecroft Property Limited
27c William Pickering Drive
Scott-dye Holdings Limited
27c William Pickering Drive