General information
Ccls (2005) Limited
Type: NZ Limited Company (Ltd)9429034635315
New Zealand Business Number
1669255
Company Number
Registered
Company Status
Ccls (2005) Limited (New Zealand Business Number 9429034635315) was registered on 22 Jul 2005. 2 addresses are in use by the company: 655 Beaconsfield Road, Rd 24, Stratford, 4394 (type: registered, physical). Capper Macdonald & King Ltd, 87 Regan Street, Stratford had been their physical address, until 20 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hicks, Craig Robert Francis (an individual) located at R D 24, Stratford postcode 4394. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 655 Beaconsfield Road, Rd 24, Stratford, 4394 | Registered & physical & service | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Francis Hicks
Stratford, Stratford, 4394
Address used since 21 Apr 2016 |
Director | 22 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4332 | Physical & registered | 21 Jun 2013 - 20 Dec 2013 |
| Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 | Registered & physical | 20 May 2011 - 21 Jun 2013 |
| Lithgow & Associates, 250 Broadway, Stratford 4700 | Physical & registered | 22 Jul 2005 - 20 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Craig Robert Francis Individual |
R D 24 Stratford 4394 |
22 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Sally Maree Individual |
Rd 24 Stratford 4394 |
12 Dec 2013 - 11 Apr 2017 |
Location
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