General information

C C K D Investments Limited

Type: NZ Limited Company (Ltd)
9429031808187
New Zealand Business Number
2351748
Company Number
Registered
Company Status

C C K D Investments Limited (issued an NZBN of 9429031808187) was registered on 06 Nov 2009. 2 addresses are currently in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical). 43 Gillies Avenue, Newmarket, Auckland had been their physical address, until 01 Jul 2011. C C K D Investments Limited used more aliases, namely: Deane Company Shelf Limited from 23 Jan 2018 to 11 Jun 2019, All Diagnostics Solutions Limited (08 Dec 2017 to 23 Jan 2018) and All Diognostics Solutions Limited (08 Dec 2017 - 08 Dec 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Deane, Charles Christopher Kenneth (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
163 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical & service 01 Jul 2011
Directors
Name and Address Role Period
Charles Christopher Kenneth Deane
Epsom, Auckland, 1023
Address used since 11 Jun 2019
Director 11 Jun 2019 - current
Christopher Gary Deane
Epsom, Auckland, 1023
Address used since 28 Sep 2015
Director 28 Sep 2015 - 11 Jun 2019
David Hugh Richards
Ellerslie, Auckland,
Address used since 06 Nov 2009
Director 06 Nov 2009 - 17 Sep 2015
Garth David Hill
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Aug 2013
Director 06 Nov 2009 - 17 Sep 2015
Addresses
Previous address Type Period
43 Gillies Avenue, Newmarket, Auckland Physical & registered 06 Nov 2009 - 01 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Deane, Charles Christopher Kenneth
Individual
Epsom
Auckland
1023
11 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Deane, Christopher Gary
Individual
Epsom
Auckland
1023
28 Sep 2015 - 11 Jun 2019
Hill, Garth David
Individual
Stanmore Bay
Whangaparaoa
0932
06 Nov 2009 - 28 Sep 2015
Richards, David Hugh
Individual
Ellerslie
Auckland
06 Nov 2009 - 28 Sep 2015
Location
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