General information

C C I A Investments Limited

Type: NZ Limited Company (Ltd)
9429030825116
New Zealand Business Number
3705635
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

C C i A Investments Limited (issued a business number of 9429030825116) was incorporated on 17 Jan 2012. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, until 10 Jan 2019. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (25% of shares), namely:
Toms, Christopher William (a director) located at Rd 1, Roxburgh postcode 9571. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Toms, Catherine Margaret (a director) - located at Rd 1, Roxburgh. The next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Cahill, Ian Russell, located at Rd 1, Roxburgh (a director). "Grocery retailing" (ANZSIC G411030) is the classification the Australian Bureau of Statistics issued to C C i A Investments Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Physical & registered & service 10 Jan 2019
Directors
Name and Address Role Period
Ian Russell Cahill
Rd 1, Roxburgh, 9571
Address used since 25 Sep 2020
Rd 1, Roxburgh, 9571
Address used since 17 Jan 2012
Director 17 Jan 2012 - current
Christopher William Toms
Rd 1, Roxburgh, 9571
Address used since 17 Jan 2012
Director 17 Jan 2012 - current
Catherine Margaret Toms
Rd 1, Roxburgh, 9571
Address used since 17 Jan 2012
Director 17 Jan 2012 - current
Angela Kaye Cahill
Rd 1, Roxburgh, 9571
Address used since 25 Sep 2020
Rd 1, Roxburgh, 9571
Address used since 17 Jan 2012
Director 17 Jan 2012 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 28 Apr 2015 - 10 Jan 2019
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 17 Jan 2012 - 28 Apr 2015
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Toms, Christopher William
Director
Rd 1
Roxburgh
9571
17 Jan 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Toms, Catherine Margaret
Director
Rd 1
Roxburgh
9571
17 Jan 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Cahill, Ian Russell
Director
Rd 1
Roxburgh
9571
17 Jan 2012 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Cahill, Angela Kaye
Director
Rd 1
Roxburgh
9571
17 Jan 2012 - current
Location
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