General information

Cjec Holdings Limited

Type: NZ Limited Company (Ltd)
9429037952082
New Zealand Business Number
885910
Company Number
Registered
Company Status

Cjec Holdings Limited (issued an NZ business number of 9429037952082) was registered on 26 Nov 1997. 2 addresses are in use by the company: 742A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 03 Mar 2020. Cjec Holdings Limited used more names, namely: Gibson & Mcginity Holdings Limited from 26 Nov 1997 to 08 Jul 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson, Craig Anthony (an individual) located at Papamoa 3118. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
742a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Craig Anthony Gibson
Papamaoa, 3118
Address used since 31 Oct 2014
Director 26 Nov 1997 - current
Andrene Jean Mcginity
Papamoa Beach, Papamoa, 3118
Address used since 10 Jun 2010
Director 26 Nov 1997 - 08 Jul 2010
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 23 Dec 2015 - 03 Mar 2020
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered 06 Aug 2014 - 23 Dec 2015
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 26 Feb 2014 - 23 Dec 2015
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered 26 Feb 2014 - 06 Aug 2014
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered 12 Oct 2012 - 26 Feb 2014
742a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical 12 Oct 2012 - 26 Feb 2014
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered & physical 21 Feb 2005 - 12 Oct 2012
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Registered 05 Dec 2003 - 21 Feb 2005
108 Devonport Road, Tauranga Physical 08 Dec 2000 - 21 Feb 2005
742b Papamoa Beach Road, Papamoa Physical 08 Dec 2000 - 08 Dec 2000
Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui Registered 12 Apr 2000 - 05 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibson, Craig Anthony
Individual
Papamoa 3118
26 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Mcginity, Andrene Jean
Individual
Papamoa 3118
26 Nov 1997 - 09 Mar 2017
Location
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