Cmig Nz Limited (issued an NZ business identifier of 9429038534782) was registered on 27 Jan 1995. 3 addresses are in use by the company: 15 Customs Street West,, Auckland, 1010 (type: records, physical). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. Cmig Nz Limited used other aliases, namely: The Cosmetic Company Limited from 27 Jan 1995 to 06 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kiely, Warwick John (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gofton, Allyson Mary (an individual) - located at Meadowbank, Auckland. The Businesscheck database was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Service & physical & registered | 03 Aug 2020 |
15 Customs Street West,, Auckland, 1010 | Records | 16 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Allyson Mary Gofton
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 27 Jan 1995 |
Director | 27 Jan 1995 - current |
Warwick John Kiely
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - current |
Previous address | Type | Period |
---|---|---|
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 01 May 2002 - 03 Aug 2020 |
16 Temple Street, Meadowbank, Auckland | Registered | 22 Oct 1997 - 01 May 2002 |
16 Temple Street, Meadowbank, Auckland | Physical | 22 Oct 1997 - 22 Oct 1997 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 22 Oct 1997 - 01 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Kiely, Warwick John Individual |
Rd 3 Cambridge 3495 |
27 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Gofton, Allyson Mary Individual |
Meadowbank Auckland |
27 Jan 1995 - current |
Remuera Hillary Foundation Level 12 |
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Albany Investments Limited Level 29 |
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Athena Trustee Limited 188 Quay Street |
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Tp Dominion (april 2015) Limited Level 29 |
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Sommerville Trustee Services Limited 188 Quay Street |
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Prentice Trustee Limited Level 20 |