Cgp Panelworks Limited was incorporated on 20 Nov 2015 and issued a business number of 9429042079569. The registered LTD company has been run by 2 directors: Gail Annette Taylor Prujean - an active director whose contract started on 20 Nov 2015,
Craig Allen Prujean - an active director whose contract started on 28 Jul 2021.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: 11B Barberry Street, Judea, Tauranga, 3110 (type: registered, physical).
Up until 24 Jun 2020, Cgp Panelworks Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prujean, Craig Allen (an individual) located at Rd 1, Omanawa postcode 3171.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Prujean, Gail Annette Taylor - located at Rd 1, Omanawa. Cgp Panelworks Limited has been classified as "Panel beating" (business classification S941250).
Previous addresses
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Nov 2016 to 24 Jun 2020
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 20 Nov 2015 to 09 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prujean, Craig Allen |
Rd 1 Omanawa 3171 New Zealand |
06 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Prujean, Gail Annette Taylor |
Rd 1 Omanawa 3171 New Zealand |
20 Nov 2015 - |
Gail Annette Taylor Prujean - Director
Appointment date: 20 Nov 2015
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Dec 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Nov 2016
Craig Allen Prujean - Director
Appointment date: 28 Jul 2021
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 28 Jul 2021
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