Cgkh Limited
Type: NZ Limited Company (Ltd)Cgkh Limited (issued a New Zealand Business Number of 9429032334852) was registered on 25 Mar 2009. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up until 22 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Brisma Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Walsma Limited (an entity) located at Albany, Auckland postcode 0632. "Investment company operation" (business classification K624050) is the category the ABS issued Cgkh Limited. Businesscheck's information was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 22 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Smaill
Kohimarama, Auckland, 1071
Address used since 14 Mar 2016 |
Director | 25 Mar 2009 - current |
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 14 Mar 2016 |
Director | 25 Mar 2009 - current |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 17 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 12 Feb 2013 - 22 Mar 2016 |
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Mar 2012 - 12 Feb 2013 |
| Rsm Prince, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 18 Jun 2010 - 05 Mar 2012 |
| 18 Ron Driver Place, East Tamaki, Auckland | Registered & physical | 25 Mar 2009 - 18 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisma Limited Shareholder NZBN: 9429038785955 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Aug 2009 - current |
|
Walsma Limited Shareholder NZBN: 9429038187056 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Criterion Group Limited Shareholder NZBN: 9429039648266 Company Number: 332593 Entity |
25 Mar 2009 - 27 Jun 2010 | |
|
Criterion Group Limited Shareholder NZBN: 9429039648266 Company Number: 332593 Entity |
25 Mar 2009 - 27 Jun 2010 |
 |
Criterion Manufacturing Limited 34 Sherwood Avenue |
|
Lizma Limited 34 Sherwood Avenue |
|
Bribev Holdings Limited 34 Sherwood Avenue |
|
Brisma Limited 34 Sherwood Avenue |
|
Parkwood Holdings Limited 34 Sherwood Avenue |
|
Criterion Commercial Furniture (nz) Limited 34 Sherwood Avenue |
|
Notley Street Trustee Company Limited 10 Notley Street |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |
|
City Road Limited Level 1, 5 Crummer Road, Grey Lynn |
|
Batavia Enterprises Limited 106 Ponsonby Road, Grey Lynn |
|
R And C Butcher Investments Limited 91 Burnley Terrace |
|
75v Limited 58 College Hill Road |