General information
Cgl Lewis Limited
Type: NZ Limited Company (Ltd)9429030947528
New Zealand Business Number
3550691
Company Number
Registered
Company Status
Cgl Lewis Limited (issued an NZ business identifier of 9429030947528) was started on 14 Sep 2011. 4 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, until 20 Nov 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 06 Aug 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2019 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & service | 20 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ken Bruce Vazey
New Plymouth, New Plymouth, 4310
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Nicholas John Lawn
Oakura, Oakura, 4314
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Floyd Harrison Wicksteed
New Plymouth, New Plymouth, 4312
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 11 Nov 2024 |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - 11 Nov 2024 |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - 11 Nov 2024 |
|
Marthinus Christoffel Naude
Orewa, Orewa, 0931
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 31 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 20 Nov 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 06 Aug 2018 - 12 Nov 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 14 Sep 2017 - 06 Aug 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 04 Dec 2012 - 14 Sep 2017 |
| Level 12,citigroup Building, Customs Street, Auckland, 1010 | Physical & registered | 14 Sep 2011 - 04 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
12 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
24 Jul 2024 - 12 Nov 2024 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
Auckland Central Auckland 1010 |
14 Sep 2011 - 24 Jul 2024 |
Location
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