General information
Ccc 2005 Limited
Type: NZ Limited Company (Ltd)9429034759516
New Zealand Business Number
1636058
Company Number
Registered
Company Status
091491508
GST Number
Ccc 2005 Limited (NZBN 9429034759516) was registered on 19 May 2005. 3 addresses are currently in use by the company: 76 Waiwarawara Drive, Ruakaka, 0171 (type: registered, service). C/-Walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland had been their registered address, up to 12 Apr 2011. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (100% of shares), namely:
Casey, Brent Stephen (an individual) located at Ruakaka, Ruakaka postcode 0116. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 12 Apr 2011 |
| 76 Waiwarawara Drive, Ruakaka, 0171 | Registered & service | 08 Dec 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stephen Casey
Ruakaka, Whangarei, 0116
Address used since 07 Apr 2016 |
Director | 19 May 2005 - current |
|
David James Collett
Albany, North Shore City, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Dec 2005 |
|
Campbell Guy Noonan
Glenfield, North Shore City, Auckland,
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 30 Jun 2010 - 12 Apr 2011 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 07 Jan 2009 - 30 Jun 2010 |
| C/-walker Somerville Ltd, Level 3 6 Arawa Street, Newmarket, Auckland | Registered | 15 Nov 2007 - 07 Jan 2009 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Physical | 15 Nov 2007 - 07 Jan 2009 |
| Shop 6,17 Clearwter Cove, West Harbour, Waitakere City, Auckland | Physical & registered | 04 Jan 2006 - 15 Nov 2007 |
| 5a Greenhithe Road, Greenhithe, North Shore City, Auckland | Registered & physical | 19 May 2005 - 04 Jan 2006 |
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Brent Stephen Individual |
Ruakaka Ruakaka 0116 |
19 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Campbell Guy Individual |
Glenfield North Shore City, Auckland |
19 May 2005 - 27 Jun 2010 |
|
Collett, David James Individual |
Albany North Shore City, Auckland |
19 May 2005 - 19 May 2005 |
Location
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