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CGP 2009 LIMITED

Struck Off
NZBN 9429037336899 · NZ Company No. 1020618 · NZ Limited Company · Incorporated 22 Mar 2000

Cgp 2009 Limited was incorporated on 22 March 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037336899
Company Number
1020618
Company Name
CGP 2009 LIMITED
Previously Known As
E2-MEDIA LIMITED
before 12 May 2009, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 20 November 2012 (Tuesday)
Registered as of 22 March 2000 (Wednesday)
Registered Office
Grant Thornton New Zealand Limited
Level 5 Grant Thornton House
47 Cathedral Square
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
Level 5 Grant Thornton House
47 Cathedral Square
Christchurch
NZ 8011

Historic Data for Addresses

Address for Service

  1. From 22 March 2000 to 20 August 2005
    6th Floor, 159 Manchester Street, Christchurch
  2. From 20 August 2005 to 11 October 2007
    Level 2, 160 Cashel Street, Christchurch, New Zealand
  3. From 11 October 2007 to 30 July 2010
    C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ

Principal Place of Business

  1. From 12 April 2000 to 20 August 2005
    6th Floor, 159 Manchester Street, Christchurch
  2. From 20 August 2005 to 11 October 2007
    Level 2, 160 Cashel Street, Christchurch, New Zealand
  3. From 11 October 2007 to 30 July 2010
    C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ

Company Directors

3 listed
CL
Chris Kok Keong LEE
Appointed 22 Mar 2000 · 10 Randolph Tce, Lytellton, NZ, 8082
PH
Phillip Andrew HOLLIDAY
Appointed 15 Aug 2005 · 1 Clifton Bay, Clifton, Christchurch, NZ, 8081
GL
Gary Kok Hoong LEE
Appointed 15 Sep 2007 · 19a Moreland Avenue, Papanui, Christchurch, NZ, 8053

Company Shareholders

3 share parcels · 62,500 shares total

Share allocation 1
20,833 shares (33.33%)
Gary Kok Hoong LEE
19a Moreland Avenue, Christchurch
Share allocation 2
20,833 shares (33.33%)
Chris Kok Keong LEE
10 Randolph Terrace, Lytellton
Share allocation 3
20,834 shares (33.33%)
Company No.: 1519874
NZBN: 9429035358497
HOLLIDAY CORPORATION LIMITED
44 Mandeville Street, Riccarton, Christchurch