General information

Cctv New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036182121
New Zealand Business Number
1266924
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Riches, Robert
Individual
Long Bay
Auckland
0630
08 Jan 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Butler, Michael John
Individual
Dairy Flat
Albany
0792
19 May 2005 - current
Shares Allocation #4 Number of Shares: 590
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

Historic shareholders

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
Location
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