General information

Cgbt Holdings Limited

Type: NZ Limited Company (Ltd)
9429030519343
New Zealand Business Number
4002178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Cgbt Holdings Limited (issued an NZ business identifier of 9429030519343) was registered on 10 Sep 2012. 5 addresess are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: delivery, postal). 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:
Hip Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Coplestone, Gaye Maree (an individual) located at Castor Bay, Auckland postcode 0620. 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 02 Feb 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Registered & physical & service 16 Jun 2015
7 Milford Road, Milford, Auckland, 0620 Delivery & postal & office 01 Aug 2019
Contact info
64 021 410815
Phone (Phone)
clayton@heathcoteinvestment.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Clayton Coplestone
Castor Bay Road, Auckland, 0620
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Addresses
Principal place of activity
7 Milford Road , Milford , Auckland , 0620
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 10 Sep 2012 - 16 Jun 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hip Trustees Limited
Shareholder NZBN: 9429041981030
Entity (NZ Limited Company)
Milford
Auckland
0620
09 Oct 2015 - current
Coplestone, Gaye Maree
Individual
Castor Bay
Auckland
0620
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coplestone, John Clayton
Director
Castor Bay Road
Auckland
0620
10 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
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
Location
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