C M G Holdings Limited, a registered company, was registered on 26 Sep 2002. 9429036319893 is the business number it was issued. This company has been supervised by 2 directors: Gina Poh Lan Khoo - an active director whose contract started on 26 Sep 2002,
Charles Jonathan Fisher - an active director whose contract started on 26 Sep 2002.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 7 Trinidad Street, Blockhouse Bay, Auckland, 0600 (category: physical, registered).
C M G Holdings Limited had been using 7 Trinidad Street, Blockhouse Bay, Auckland as their registered address until 09 Nov 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 666 shares (66.6 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 334 shares (33.4 per cent).
Previous address
Address: 7 Trinidad Street, Blockhouse Bay, Auckland New Zealand
Registered & physical address used from 26 Sep 2002 to 09 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Individual | Fisher, Charles Jonathan |
Blockhouse Bay Auckland 0600 New Zealand |
26 Sep 2002 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Khoo, Gina Poh Lan |
Blockhouse Bay Auckland 0600 New Zealand |
26 Sep 2002 - |
Gina Poh Lan Khoo - Director
Appointment date: 26 Sep 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Oct 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Sep 2002
Charles Jonathan Fisher - Director
Appointment date: 26 Sep 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Aug 2009
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