Ccr Holdings Limited (issued an NZ business number of 9429037174439) was incorporated on 14 Aug 2000. 2 addresses are currently in use by the company: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: physical, registered). 5 Amberley Beach Road, Amberley, Amberley had been their registered address, up to 04 Jul 2022. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5% of shares), namely:
Lau, Siu Ching (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. In the second group, a total of 1 shareholder holds 99.5% of all shares (exactly 199 shares); it includes
Carter, Ross Erin (an individual) - located at Hanmer Springs, Hanmer Springs. Businesscheck's data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Amberley Beach Road, Amberley, Amberley, 7410 | Physical & registered & service | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Ross Erin Carter
Hanmer Springs, Hanmer Springs, 7334
Address used since 15 Jan 2024
Hanmer Springs, Canterbury, 7334
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - current |
Charlotte Jane Carter
Christchurch, Canterbury,
Address used since 26 Mar 2008 |
Director | 14 Aug 2000 - 03 Jun 2009 |
Previous address | Type | Period |
---|---|---|
5 Amberley Beach Road, Amberley, Amberley, 7410 | Registered & physical | 16 Jul 2013 - 04 Jul 2022 |
123 Carters Road, Amberley, Amberley, 7410 | Physical & registered | 27 Aug 2012 - 16 Jul 2013 |
12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 29 Feb 2012 - 27 Aug 2012 |
7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 13 Apr 2011 - 29 Feb 2012 |
20 Conical Hill, Hanmer Springs, Canterbury | Physical | 03 Nov 2009 - 13 Apr 2011 |
989 Colombo Street, Christchurch | Physical | 03 Apr 2008 - 03 Nov 2009 |
4th Floor, 315 Manchester Street, Christchurch | Registered | 07 Mar 2006 - 13 Apr 2011 |
4th Floor, 315 Manchester Street, Christchurch | Physical | 07 Mar 2006 - 03 Apr 2008 |
20 Conical Hill Road, Hanmer Springs, Canterbury | Registered & physical | 14 Aug 2000 - 07 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lau, Siu Ching Individual |
Hanmer Springs Hanmer Springs 7334 |
16 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Ross Erin Individual |
Hanmer Springs Hanmer Springs 7334 |
14 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Charlotte Jane Individual |
Hanmer Springs Canterbury |
14 Aug 2000 - 08 Jun 2009 |
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