Cgbt Holdings Limited
Type: NZ Limited Company (Ltd)Cgbt Holdings Limited (issued an NZ business identifier of 9429030519343) was registered on 10 Sep 2012. 7 addresess are in use by the company: 97A Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, service). 145 Kitchener Road, Milford, Auckland had been their physical address, up to 16 Jun 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Coplestone, Gaye Maree (an individual) located at Castor Bay, Auckland postcode 0620,
Hip Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Coplestone, John Clayton (a director) - located at Castor Bay Road, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coplestone, Gaye Maree, located at Castor Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Cgbt Holdings Limited. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & registered & service | 16 Jun 2015 |
| 7 Milford Road, Milford, Auckland, 0620 | Delivery & postal & office | 01 Aug 2019 |
| 97a Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & service | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clayton Coplestone
Castor Bay Road, Auckland, 0620
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
| 7 Milford Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 10 Sep 2012 - 16 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, Gaye Maree Individual |
Castor Bay Auckland 0620 |
10 Sep 2012 - current |
|
Hip Trustees Limited Shareholder NZBN: 9429041981030 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, John Clayton Director |
Castor Bay Road Auckland 0620 |
10 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coplestone, Gaye Maree Individual |
Castor Bay Auckland 0620 |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
10 Sep 2012 - 09 Oct 2015 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
10 Sep 2012 - 09 Oct 2015 |
 |
La Kiss Cleaning (nz) Limited 7 Milford Road |
|
Uprite Scaffolding Limited 7 Milford Road |
|
Octagon And Dot Limited 7 Milford Road |
|
Ecosprings Limited 7 Milford Road |
|
N Young Trust Limited 7 Milford Road |
|
Brainstorm Communications Limited 7 Milford Road |
|
The E And M Investment Company Limited 110 Kitchener Road |
|
James Simpson Properties Limited 112 Kitchener Road |
|
Stki Properties Limited 145 Kitchener Road |
|
Baray Holdings Limited 41 Sylvan Park Avenue |
|
Mmz Commercial Limited Flat 3, 14 Prospect Terrace |
|
Pacific Grafkem (n.z.) Limited 27 Muritai Road |