Ccl Property Investments Limited (issued an NZBN of 9429030053458) was incorporated on 23 Sep 2013. 2 addresses are currently in use by the company: 2 Ballymore Drive, Pinehill, Auckland, 0632 (type: registered, physical). 23 Meridian Court, Oteha, Auckland had been their registered address, up to 24 Oct 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Luis, Maria Teresa (a director) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Luis, Nazar (a director) - located at Pinehill, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Ccl Property Investments Limited. Our information was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
2 Ballymore Drive, Pinehill, Auckland, 0632 | Registered & physical & service | 24 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Nazar Luis
Pinehill, Auckland, 0632
Address used since 13 Oct 2017
Oteha, Auckland, 0632
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
Maria Teresa Luis
Pinehill, Auckland, 0632
Address used since 13 Oct 2017
Oteha, Auckland, 0632
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
23 Meridian Court, Oteha, Auckland, 0632 | Registered & physical | 23 Sep 2013 - 24 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Luis, Maria Teresa Director |
Pinehill Auckland 0632 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Luis, Nazar Director |
Pinehill Auckland 0632 |
23 Sep 2013 - current |
Fairview Lifestyle Village Residents Association Incorporated 21 Fairview Avenue |
|
Fairview Care Holdings Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Care Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Lifestyle Village Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Lifestyle Village Two Limited Fairview Village, 21 Fairview Avenue |
|
Pacific Investment And Trade Limited 25 Lagonda Rise |
Delta Project Properties Limited 92 Fernhill Way |
Xty Investment Limited 16 Lismore Way |
Fengs Corporate Trustee Limited 21 Springvale Drive |
Fairview Property Holdings Limited 74 Fairview Avenue |
Prestige Perfect Limited 18 Fernhill Way |
Padawan Limited 3/62 Fernhill Way |