Ccg Management Limited
Type: NZ Limited Company (Ltd)Ccg Management Limited (NZBN 9429037863753) was registered on 07 May 1998. 4 addresses are in use by the company: 240C Esk Road, Miranda, Rd3, Pokeno, 2473 (type: registered, service). 61 Costa Viva Crescent, Karaka, Papakura had been their registered address, until 10 Apr 2018. Ccg Management Limited used other aliases, namely: Creative Cruising Group Limited from 07 May 1998 to 03 Oct 2003. 95000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 47500 shares (50% of shares), namely:
Tapley-Bale, Lisa Marlene (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (47500 shares); it includes
Green, Lance Martin (an individual) - located at Kaiaua. "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Ccg Management Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240c Esk Road, Kaiaua, 2473 | Registered & physical & service | 10 Apr 2018 |
| 240c Esk Road, Miranda, Rd3, Pokeno, 2473 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Martin Green
Kaiaua, 2473
Address used since 10 Apr 2018
Karaka, Papakura, 2113
Address used since 15 Feb 2016 |
Director | 07 Mar 2000 - current |
|
John Norman Barratt-boyes
Mt Eden, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 07 Mar 2000 |
| 240c Esk Road , Rd 3 , Kaiaua , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 61 Costa Viva Crescent, Karaka, Papakura, 2113 | Registered | 24 Apr 2017 - 10 Apr 2018 |
| 61 Costa Viva Crescent, Karaka, Papakura, 2113 | Physical | 10 Mar 2016 - 10 Apr 2018 |
| East Coast Road, Browns Bay, Auckland, 0630 | Physical | 11 Mar 2015 - 10 Mar 2016 |
| Suite 2, 532 Parnell Road, Newmarket | Registered | 13 Apr 2000 - 24 Apr 2017 |
| Suite 2, 532 Parnell Road, Newmarket | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Suite 2, 532 Parnell Road, Newmarket | Physical | 08 May 1998 - 11 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapley-bale, Lisa Marlene Individual |
Karaka Papakura 2113 |
12 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lance Martin Individual |
Kaiaua 2473 |
21 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Main, Norman Stuart Individual |
Milford Auckland 0620 |
08 Oct 2019 - 19 Apr 2020 |
|
Barratt-boyes, John Norman Individual |
Mt Eden Auckland |
21 May 2004 - 03 Mar 2015 |
|
Main, Norman Stuart Individual |
Milford Auckland |
21 May 2004 - 02 Mar 2016 |
 |
Ngatea Development Limited 176c Esk Road |
|
Uwash Management Limited 240c Esk Road |
|
Lee River Limited 39 A Esk Road |
|
Musipos Systems NZ Limited 39 A Esk Road |
|
G B D Thames Limited 34 Esk Road |
|
Bruson Farms Limited Esk Road |
|
Abraham Travel Limited 413 Pollen Street |
|
Layaway Holidays Limited 603 Runciman Road |
|
Wizard Travel Limited 119 Isabella Drive |
|
Js Travel Limited Flat 2, 29 Gaylands Place |
|
Apache Travel Limited 33 Coles Crescent |
|
Mjay Supplements Limited Suite 3, 69 Great South Road |