Shortcuts

C M G Holdings Limited

Type: NZ Limited Company (Ltd)
9429036319893
NZBN
1241530
Company Number
Registered
Company Status
Current address
7 Trinidad Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 09 Nov 2010

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).

Addresses

Previous address

Address: 7 Trinidad Street, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 26 Sep 2002 to 09 Nov 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 666
Individual Fisher, Charles Jonathan Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Khoo, Gina Poh Lan Blockhouse Bay
Auckland
0600
New Zealand
Directors

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

Nearby companies

Blackvue (new Zealand) Limited
9 Trinidad Street

Engineering Adhesives & Lubricants (nz) Limited
9 Trinidad Street

Aum Holdings (2008) Limited
180b Whitney Street

Sito Estate Limited
19a Trinidad Street

Plantcraft Limited
7 Dundale Avenue

Nzcommsystech Limited
25 Dundale Avenue