Ccl (nz) Limited
Type: NZ Limited Company (Ltd)Ccl (Nz) Limited (issued an NZBN of 9429034353127) was started on 12 Jan 2006. 7 addresess are currently in use by the company: Suite 2, 9 Orbit Drive, Rosedale, North Shore City, 0632 (type: office, physical). 2/9 Orbit Drive, Albany, Auckland had been their registered address, up to 02 Mar 2012. Ccl (Nz) Limited used other aliases, namely: Craig Construction Ccl (Nz) Limited from 12 Jan 2006 to 27 Jun 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Craig, Mareta (an individual) located at Mt. Albert, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Craig, Francis (an individual) - located at Mt. Albert, Auckland, New Zealand. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Ccl (Nz) Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 9 Orbit Drive, Rosedale, North Shore City, 0632 | Office | unknown |
| 2/9 Orbit Drive, Albany, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Nov 2007 |
| 2/9 Orbit Drive, Albany, Auckland, New Zealand, 0757 | Other (Address for Records) & records (Address for Records) | 23 Feb 2012 |
| 2/9 Orbit Drive, Albany, Auckland, 0757 | Physical & service & registered | 02 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Craig
Ululoloa, Apia,
Address used since 31 Mar 2015 |
Director | 12 Jan 2006 - current |
|
Mareta Craig
Ululoloa, Apia,
Address used since 31 Mar 2015 |
Director | 12 Jan 2006 - current |
|
Yolande Craig-pelesasa
Mount Albert, Auckland, 1025
Address used since 07 Apr 2020
Griffin, Griffin, 4503
Address used since 03 Apr 2018
Hauraki, Auckland, 0622
Address used since 28 Jun 2019
Griffin, Griffin, 4503
Address used since 31 Mar 2015 |
Director | 10 Feb 2006 - current |
|
Daniel Francis Craig
The Riverside Complex, Ululoloa, Apia, Samoa,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 01 Jun 2014 |
|
Andrew Isaia Craig
The Riverside Complex, Ululoloa, Apia, Samoa,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 01 Jun 2014 |
|
Tupou Leausa
The Riverside Complex, Ululoloa, Apia, Samoa,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 15 Feb 2012 |
|
Eseta Marie Craig
The Riverside Complex, Ululoloa, Apia, Samoa,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 15 Feb 2012 |
|
Juliana Cecelia Craig-masaniai
The Riverside Complex, Ululoloa, Apia, Samoa,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 15 Feb 2012 |
|
Sylvia Francis Craig-kapu
The Riverside Complex, Apia, Samoa,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 15 Feb 2012 |
| Type | Used since |
|---|
| Suite 2, 9 Orbit Drive , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/9 Orbit Drive, Albany, Auckland | Registered & physical | 26 Nov 2007 - 02 Mar 2012 |
| Level 1, 71 Symonds Street, Auckland, New Zealand | Physical & registered | 12 Jan 2006 - 26 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Mareta Individual |
Mt. Albert Auckland, New Zealand |
12 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Francis Individual |
Mt. Albert Auckland, New Zealand |
12 Jan 2006 - current |
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