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General information

Ccb Investments Limited

Type: NZ Limited Company (Ltd)
9429036600281
New Zealand Business Number
1192810
Company Number
Registered
Company Status

Ccb Investments Limited (issued an NZ business number of 9429036600281) was registered on 08 Mar 2002. 4 addresses are in use by the company: 96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (type: office, registered). 25 George Street, Stokes Valley, Lower Hutt had been their registered address, up until 01 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Balmforth, Craig Howard (an individual) located at Brown Owl, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Balmforth, Catherine Edna (an individual) - located at Brown Owl, Upper Hutt. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 Office unknown
35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 Other (Address For Share Register) 12 Oct 2011
25 George Street, Stokes Valley, Lower Hutt, 5019 Physical & service 10 Nov 2017
108 Main Street, Upper Hutt, 5018 Registered 01 Nov 2022
Last updated:
Directors
Name and Address Role Period
Catherine Edna Balmforth
Brown Owl, Upper Hutt, 5018
Address used since 09 May 2023
Timberlea, Upper Hutt, 5018
Address used since 12 Oct 2011
Director 08 Mar 2002 - current
Craig Howard Balmforth
Brown Owl, Upper Hutt, 5018
Address used since 09 May 2023
Timberlea, Upper Hutt, 5018
Address used since 12 Oct 2011
Director 08 Mar 2002 - 09 Feb 2024
Addresses
Other active addresses
Type Used since
Principal place of activity
96 Kirton Drive , Riverstone Terraces , Upper Hutt , 5018
Previous address Type Period
25 George Street, Stokes Valley, Lower Hutt, 5019 Registered 10 Nov 2017 - 01 Nov 2022
35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 Physical & registered 09 Oct 2012 - 10 Nov 2017
35 Mt Marua Drive, Riverstone Terraces, Upper Hutt, 5018 Registered & physical 20 Oct 2011 - 09 Oct 2012
96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 Registered & physical 11 Oct 2010 - 20 Oct 2011
317 Whitemans Valley Road, Upper Hutt Registered & physical 08 Dec 2003 - 11 Oct 2010
81 Totara Park Road, Upper Hutt Registered & physical 08 Mar 2002 - 08 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Balmforth, Craig Howard
Individual 		Brown Owl
Upper Hutt
5018 		08 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Balmforth, Catherine Edna
Individual 		Brown Owl
Upper Hutt
5018 		08 Mar 2002 - current
Location
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