General information
Ccc One Limited
Type: NZ Limited Company (Ltd)9429032679106
New Zealand Business Number
2146393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ccc One Limited (issued a business number of 9429032679106) was incorporated on 25 Jun 2008. 2 addresses are currently in use by the company: 53 Hereford Street, Christchurch, 8011 (type: registered, physical). Civic Chambers, 163-173 Tuam Street, Christchurch had been their registered address, up until 16 Nov 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Christchurch City Council (an other) located at Christchurch Central, Christchurch postcode 8013. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hereford Street, Christchurch, 8011 | Registered & physical & service | 16 Nov 2010 |
Contact info
64 3 9416662
Phone (Phone)
ExternalReportingandGovernance@ccc.govt.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Jane Richardson
Cashmere, Christchurch, 8022
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Dawn Tracy Baxendale
Harewood, Christchurch, 8051
Address used since 17 Oct 2022
Ilam, Christchurch, 8041
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 31 Jan 2024 |
|
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 04 Sep 2020 |
|
Karleen Edwards
Cashmere, Christchurch, 8022
Address used since 29 Mar 2016 |
Director | 12 Mar 2015 - 13 Jun 2019 |
|
Peter Gudsell
Cashmere, Christchurch, 8022
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 25 Nov 2016 |
|
Diane Lindsay Brandish
Kaiapoi, Kaiapoi, 7630
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 12 Mar 2015 |
|
Paul Joseph Anderson
Ilam, Christchurch, 8041
Address used since 26 May 2010 |
Director | 25 Jun 2008 - 04 Jul 2013 |
Addresses
Principal place of activity
| 53 Hereford Street , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Civic Chambers, 163-173 Tuam Street, Christchurch | Registered & physical | 25 Jun 2008 - 16 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Council Other (Other) |
Christchurch Central Christchurch 8013 |
25 Jun 2008 - current |
Location
Companies nearby
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Ellerslie International Flower Show Limited 53 Hereford Street |
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Ccc Five Limited 53 Hereford Street |
|
Te Kaha Project Delivery Limited 53 Hereford Street |
|
Ccc Seven Limited 53 Hereford Street |
|
Christchurch Municipal Officers Association Incorporated C/o Christchurch City Council |
|
Christchurch Kurashiki Sister City Trust Civic Offices Of The Christchurch City |