Shortcuts

Cee Gee Industries Limited

Type: NZ Limited Company (Ltd)
9429040711911
NZBN
53555
Company Number
Registered
Company Status
Current address
4 Cooper Street
Havelock North 4130
New Zealand
Registered & physical address used since 17 Aug 2018

Cee Gee Industries Limited was started on 29 Mar 1956 and issued a number of 9429040711911. The registered LTD company has been supervised by 5 directors: Alistair Yates - an active director whose contract started on 08 Jul 1993,
Scott Wright Yates - an active director whose contract started on 22 Jun 1995,
Mark Kingston Yates - an active director whose contract started on 07 May 1999,
Neilson Murdoch Harris - an inactive director whose contract started on 25 Mar 1991 and was terminated on 22 Jun 1995,
Toni Joy Klyn - an inactive director whose contract started on 25 Mar 1991 and was terminated on 08 Jul 1993.
According to our database (last updated on 18 Sep 2021), the company filed 1 address: 4 Cooper Street, Havelock North, 4130 (category: registered, physical).
Up until 17 Aug 2018, Cee Gee Industries Limited had been using Level 1, 17 Napier Road, Havelock North as their registered address.
BizDb found former names for the company: from 29 Mar 1956 to 15 Jun 1994 they were named Belmont Motors Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Scott Yates (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Robin Yates - located at Orakei, Auckland.

Addresses

Previous addresses

Address: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 24 May 2017 to 17 Aug 2018

Address: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 29 Apr 2011 to 24 May 2017

Address: C/-figure-it-out Ltd, 9 Loloma Drive, Half Moon Bay, Manukau New Zealand

Registered & physical address used from 10 Mar 2010 to 29 Apr 2011

Address: C/-lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 08 Jun 2009 to 10 Mar 2010

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 09 Jul 2003 to 08 Jun 2009

Address: Level 5, 50 Anzac Ave, Auckland

Registered & physical address used from 01 Jul 1997 to 09 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 12 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Scott Wright Yates Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Robin Yates Orakei
Auckland
1071
New Zealand
Directors

Alistair Yates - Director

Appointment date: 08 Jul 1993

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2019


Scott Wright Yates - Director

Appointment date: 22 Jun 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 1995


Mark Kingston Yates - Director

Appointment date: 07 May 1999

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2010


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 22 Jun 1995

Address: Takapuna, Auckland,

Address used since 25 Mar 1991


Toni Joy Klyn - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 08 Jul 1993

Address: Northcote, Auckland,

Address used since 25 Mar 1991