Cctv New Zealand Limited (issued a New Zealand Business Number of 9429036182121) was launched on 08 Jan 2003. 2 addresses are currently in use by the company: 24 Parkway Drive, Mairangi Bay, North Shore City (type: registered, physical). Cctv New Zealand Limited used more names, namely: Cctv Solutions Limited from 08 Jan 2003 to 19 Apr 2005. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 590 shares (49.17 per cent of shares), namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Riches, Jillian (an individual) located at Long Bay, Auckland postcode 0630,
Riches, Robert (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (10 shares); it includes
Riches, Robert (an individual) - located at Long Bay, Auckland. The 3rd group of shareholders, share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Butler, Michael John, located at Dairy Flat, Albany (an individual). Businesscheck's data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
24 Parkway Drive, Mairangi Bay, North Shore City | Registered & physical & service | 08 Jan 2003 |
Name and Address | Role | Period |
---|---|---|
Robert Riches
Long Bay, Auckland, 0630
Address used since 19 Apr 2021
Long Bay, Auckland, 0630
Address used since 22 Oct 2020
Browns Bay, North Shore City, 0630
Address used since 28 Apr 2009
Long Bay, Auckland, 0630
Address used since 27 Apr 2018 |
Director | 08 Jan 2003 - current |
Michael John Butler
Dairy Flat, Albany, 0792
Address used since 29 Apr 2016 |
Director | 05 May 2004 - current |
Duncan Nash
Beachhaven, North Shore City,
Address used since 08 Jan 2003 |
Director | 08 Jan 2003 - 05 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Feb 2024 - current |
Riches, Jillian Individual |
Long Bay Auckland 0630 |
30 Apr 2014 - current |
Riches, Robert Individual |
Long Bay Auckland 0630 |
22 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Riches, Robert Individual |
Long Bay Auckland 0630 |
08 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Michael John Individual |
Dairy Flat Albany 0792 |
19 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Jann Individual |
Dairy Flat Albany 0792 |
22 Jan 2008 - current |
Davis, Christopher John Individual |
Takapuna 0622 Auckland |
22 Jan 2008 - current |
Butler, Michael John Individual |
Dairy Flat Albany 0792 |
19 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Jan 2008 - 14 May 2019 |
Nash, Duncan Individual |
Beachhaven North Shore City |
08 Jan 2003 - 19 May 2005 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Jan 2008 - 14 May 2019 |
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