General information

C M G Holdings Limited

Type: NZ Limited Company (Ltd)

9429036319893

New Zealand Business Number

1241530

Company Number

Registered

Company Status

C M G Holdings Limited (New Zealand Business Number 9429036319893) was registered on 26 Sep 2002. 2 addresses are in use by the company: 7 Trinidad Street, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 7 Trinidad Street, Blockhouse Bay, Auckland had been their registered address, up until 09 Nov 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 666 shares (66.6 per cent of shares), namely:
Fisher, Charles Jonathan (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Khoo, Gina Poh Lan (an individual) - located at Blockhouse Bay, Auckland. Businesscheck's data was last updated on 16 Apr 2024.

Current address	Type	Used since
7 Trinidad Street, Blockhouse Bay, Auckland, 0600	Physical & registered & service	09 Nov 2010

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Gina Poh Lan Khoo Blockhouse Bay, Auckland, 0600 Address used since 03 Oct 2022 Blockhouse Bay, Auckland, 0600 Address used since 26 Sep 2002	Director	26 Sep 2002 - current
Charles Jonathan Fisher Blockhouse Bay, Auckland, 0600 Address used since 04 Aug 2009	Director	26 Sep 2002 - current

Addresses

Previous address	Type	Period
7 Trinidad Street, Blockhouse Bay, Auckland	Registered & physical	26 Sep 2002 - 09 Nov 2010

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 666

Shareholder Name	Address	Period
Fisher, Charles Jonathan Individual	Blockhouse Bay Auckland 0600	26 Sep 2002 - current

Shares Allocation #2 Number of Shares: 334

Shareholder Name	Address	Period
Khoo, Gina Poh Lan Individual	Blockhouse Bay Auckland 0600	26 Sep 2002 - current

Location

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