General information

Ccls (2006) Limited

Type: NZ Limited Company (Ltd)
9429034118290
New Zealand Business Number
1815152
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423240 - Landscaping Supply - Retailing Root Barrier Material
Industry classification codes with description

Ccls (2006) Limited (New Zealand Business Number 9429034118290) was started on 12 May 2006. 6 addresess are in use by the company: 70 Lake Road, Frankton, Hamilton, 3204 (type: registered, postal). 70 Lake Rd, Frankton, Hamilton had been their registered address, until 09 Mar 2009. Ccls (2006) Limited used other names, namely: Lively Landscape Limited from 16 May 2006 to 17 May 2006, Captains Compost & Landscape Supplies Limited (12 May 2006 to 16 May 2006). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Giles, Stuart Craig (an individual) located at Frankton, Hamilton postcode 3204,
Lacy, Cheryl Marie (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lacy, Cheryl Marie (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Giles, Stuart Craig, located at Frankton, Hamilton (an individual). "Landscaping supply - retailing root barrier material" (business classification G423240) is the classification the ABS issued Ccls (2006) Limited. Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
70 Lake Rd, Frankton, Hamilton Service & physical 02 Jun 2006
34 Rosemont Road, Waihi, 3610 Registered 09 Mar 2009
Po Box 5211, Frankton, Hamilton, 3242 Postal 20 Feb 2020
70 Lake Rd, Hamilton, 3204 Office & delivery 20 Feb 2020
Contact info
64 7 8478367
Phone (Phone)
info@captaincompost.co.nz
Email
www.captaincompost.co.nz
Website
Directors
Name and Address Role Period
Cheryl Marie Lacy
Rd 3, Hamilton, 3283
Address used since 28 Feb 2011
Director 12 May 2006 - current
Stuart Craig Giles
Frankton, Hamilton, 3204
Address used since 02 Mar 2018
Director 02 Mar 2018 - current
Addresses
Other active addresses
Type Used since
70 Lake Rd, Hamilton, 3204 Office & delivery 20 Feb 2020
70 Lake Road, Frankton, Hamilton, 3204 Registered 19 May 2023
Principal place of activity
70 Lake Rd , Hamilton , 3204
Previous address Type Period
70 Lake Rd, Frankton, Hamilton Registered 02 Jun 2006 - 09 Mar 2009
1211 Limeworks Loop Road, Te Pahu, Hamilton Registered & physical 12 May 2006 - 02 Jun 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
12 May 2006 - current
Giles, Stuart Craig
Individual
Frankton
Hamilton
3204
20 Jul 2018 - current
Lacy, Cheryl Marie
Individual
Rd 3
Hamilton
3283
12 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lacy, Cheryl Marie
Individual
Rd 3
Hamilton
3283
08 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Giles, Stuart Craig
Individual
Frankton
Hamilton
3204
20 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Giles, Stuart Craig
Individual
Te Awamutu
08 Apr 2010 - 23 Jul 2010
Location
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