General information

Cfg Heritage Limited

Type: NZ Limited Company (Ltd)
9429034560860
New Zealand Business Number
1688572
Company Number
Registered
Company Status
92007898
GST Number
M691050 - Social Science - Economics, Psychology, Sociology Research Activities
Industry classification codes with description

Cfg Heritage Limited (NZBN 9429034560860) was launched on 21 Oct 2005. 5 addresess are in use by the company: 132 Symonds Street, Eden Terrace, Auckland, 1010 (type: delivery, postal). 132 Symonds Street, Auckland had been their registered address, until 22 Aug 2011. 3000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150 shares (5 per cent of shares), namely:
Cruickshank, Arden James Roy (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 150 shares); it includes
Trilford, Danielle Marie (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (2699 shares, 89.97%) belongs to 3 entities, namely:
Kw Trustees 2009 Limited, located at Greenlane, Greenlane, Auckland (an entity),
Campbell, Matthew Laurence, located at Te Atatu Peninsula, Auckland (an individual),
Craig, Jacqueline Anne, located at Te Atatu Peninsula, Auckland (an individual). "Social science - economics, psychology, sociology research activities" (business classification M691050) is the classification the Australian Bureau of Statistics issued Cfg Heritage Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
132 Symonds Street, Eden Terrace, Auckland, 1010 Physical & registered & service 22 Aug 2011
132 Symonds Street, Eden Terrace, Auckland, 1010 Postal & office 12 Nov 2020
132 Symonds Street, Eden Terrace, Auckland, 1010 Delivery 04 Nov 2022
Contact info
64 09 3092426
Phone (Phone)
cfg@cfgheritage.com
Email (nzbn-reserved-invoice-email-address-purpose)
cfg@cfgheritage.com
Email
No website
Website
cfghreritage.com
Website
Directors
Name and Address Role Period
Matthew Campbell
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Dec 2019
Te Atatu, Auckland, 0610
Address used since 02 Nov 2015
Director 21 Oct 2005 - current
Louise Furey
Mt Eden,
Address used since 21 Oct 2005
Director 21 Oct 2005 - 03 Mar 2011
Warren Gumbley
Hamilton,
Address used since 21 Oct 2005
Director 21 Oct 2005 - 31 Mar 2009
Addresses
Principal place of activity
132 Symonds Street , Eden Terrace , Auckland , 1010
Previous address Type Period
132 Symonds Street, Auckland Registered & physical 20 Oct 2009 - 22 Aug 2011
3/2 Edwin Street, Mt Eden Registered & physical 25 Oct 2006 - 20 Oct 2009
7 Woodside Road, Mt Eden, Auckland Physical & registered 21 Oct 2005 - 25 Oct 2006
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Cruickshank, Arden James Roy
Individual
Paeroa
Paeroa
3600
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Trilford, Danielle Marie
Individual
Titirangi
Auckland
0604
03 Apr 2023 - current
Shares Allocation #3 Number of Shares: 2699
Shareholder Name Address Period
Kw Trustees 2009 Limited
Shareholder NZBN: 9429032430226
Entity (NZ Limited Company)
Greenlane
Greenlane, Auckland
1051
04 Sep 2009 - current
Campbell, Matthew Laurence
Individual
Te Atatu Peninsula
Auckland
0610
04 Sep 2009 - current
Craig, Jacqueline Anne
Individual
Te Atatu Peninsula
Auckland
0610
04 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Campbell, Matthew
Individual
Te Atatu
Auckland
0610
21 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Gumbley, Warren
Individual
Hamilton
21 Oct 2005 - 27 Jun 2010
Stuart, Grant John
Individual
Mount Eden
Auckland
27 Aug 2009 - 12 Aug 2011
Furey, Louise
Individual
Mt Eden
21 Oct 2005 - 12 Aug 2011
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
27 Aug 2009 - 12 Aug 2011
Owen, Richard
Individual
Hamilton
21 Oct 2005 - 27 Jun 2010
Furey, Margaret Louise
Individual
Mount Eden
Auckland
27 Aug 2009 - 12 Aug 2011
Gumbley, Warren
Individual
Hamilton
21 Oct 2005 - 27 Jun 2010
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
27 Aug 2009 - 12 Aug 2011
Location
Companies nearby
S.l. Corporation Limited
130 Symonds Street
Sitevitals Limited
128 Symonds Street
Metropolitan Systems Limited
128 Symonds Street
Simuserv Pty Ltd
3 Glenside Crescent
Pinfold Architects Limited
126 Symonds Street
Capt Limited
4 Glenside Crescent
Similar companies
Awa Associates Limited
4e, 4 St Paul Street
Kula-'uli Limited
35 Edenvale Crescent
Ardmore History Research Limited
Level 14, 48 Emily Place
Opra Holdings Limited
Level 6, 135 Broadway
Dovetail Consulting Limited
59 Selbourne Street
Bijoux Research Limited
17 Reimers Avenue