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General information

Cmig NZ Limited

Type: NZ Limited Company (Ltd)
9429038534782
New Zealand Business Number
664015
Company Number
Registered
Company Status

Cmig Nz Limited (issued an NZ business identifier of 9429038534782) was registered on 27 Jan 1995. 3 addresses are in use by the company: 15 Customs Street West,, Auckland, 1010 (type: records, physical). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. Cmig Nz Limited used other aliases, namely: The Cosmetic Company Limited from 27 Jan 1995 to 06 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kiely, Warwick John (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gofton, Allyson Mary (an individual) - located at Meadowbank, Auckland. The Businesscheck database was updated on 07 May 2025.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Service & physical & registered 03 Aug 2020
15 Customs Street West,, Auckland, 1010 Records 16 Feb 2023
Last updated:
Directors
Name and Address Role Period
Allyson Mary Gofton
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 27 Jan 1995
Director 27 Jan 1995 - current
Warwick John Kiely
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 22 Mar 1995
Director 22 Mar 1995 - current
Addresses
Previous address Type Period
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 01 May 2002 - 03 Aug 2020
16 Temple Street, Meadowbank, Auckland Registered 22 Oct 1997 - 01 May 2002
16 Temple Street, Meadowbank, Auckland Physical 22 Oct 1997 - 22 Oct 1997
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 22 Oct 1997 - 01 May 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kiely, Warwick John
Individual 		Rd 3
Cambridge
3495 		27 Jan 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gofton, Allyson Mary
Individual 		Meadowbank
Auckland
 27 Jan 1995 - current
Location
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