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CGH LIMITED

Struck Off
NZBN 9429038015892 · NZ Company No. 871806 · NZ Limited Company · Incorporated 26 Sep 1997

Cgh Limited was incorporated on 26 September 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038015892
Company Number
871806
Company Name
CGH LIMITED
Previously Known As
THE COUPER GROUP LIMITED
before 4 July 2002, Thursday

COUPER GROUP HOLDINGS LIMITED
before 29 September 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 September 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 29 April 2004 (Thursday)
In Liquidation as of 4 July 2002 (Thursday)
Registered as of 26 September 1997 (Friday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
300 Great South Rd
Greenlane, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 April 1999 to 11 April 2000
    Level 3, 50 Grafton Road, Grafton, Auckland
  2. From 11 April 2000 to 24 October 2001
    Level 3, 50 Grafton Road, Grafton, Auckland
  3. From 24 October 2001 to 16 July 2002
    Ground Floor, 7-9 Alpers Avenue, Newmarket, Auckland

Address for Service

  1. From 19 April 1999 to 24 October 2001
    Same As Registered Office
  2. From 24 October 2001 to 24 October 2001
    Ground Floor, 7-9 Alpers Avenue, Newmarket, Auckland

Company Directors

4 listed
BC
Bruce William COUPER
Appointed 26 Sep 1997 · 25 A, Eastcliffe Road, Castor Bay, Auckland
BM
Brendon Robert MASSEY
Appointed 26 Sep 1997 · 1-10 Auckland Road, St Heliers, Auckland
AB
Anthony James BARROW
Appointed 26 Sep 1997 · 6 Brailsford Court, Howick, Auckland
MT
Mark Terence TEMPLEMAN
Appointed 14 Dec 1999 · 1-15 Alicia Road, Howick, Auckland

Company Shareholders

5 share parcels · 9,970 shares total

Share allocation 1
3,170 shares (31.80%)
Bruce William COUPER
293 Sunset Rd, Mairangi Bay, Auckland
Share allocation 2
1,503 shares (15.08%)
Denis Anthony John MASSEY
Aka Aka Road, Puni, R D 3, Pukekohe
Share allocation 3
2,750 shares (27.58%)
Brendon Robert MASSEY
1b Auckland Road, St Heliers, Auckland
Share allocation 4
1,447 shares (14.51%)
Anthony James BARROW
9 Glenfern Road, Howick, Auckland
Share allocation 5
1,100 shares (11.03%)
Mark Terence TEMPLEMAN
6 Brailsford Court, Howick
Janet Bronwyn TEMPLETON
6 Brailsford Court, Howick