General information

C.c. Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038900815
New Zealand Business Number
570871
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

C.c. Consultancy Limited (issued a New Zealand Business Number of 9429038900815) was incorporated on 22 Dec 1992. 5 addresess are in use by the company: 32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (type: postal, office). 10Th Floor, State Insurance Building, Rangitikei Street, Palmerston North had been their registered address, up until 20 Feb 1995. C.c. Consultancy Limited used more aliases, namely: Dalmuir Consulting Limited from 22 Dec 1992 to 02 Feb 1993. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sturgess, Thelma Jean (an individual) located at Carterton, Carterton postcode 5713. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Connelly, Christine Lynette (an individual) - located at Pyes Pa, Tauranga. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Connelly, Darron Ray, located at Pyes Pa, Tauranga (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued C.c. Consultancy Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 330 Broadway Avenue, Palmerston North Registered 20 Feb 1995
Level 1, 330 Broadway Avenue, Palmerston North Physical & service 27 Jun 1997
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 Office & delivery 19 Nov 2019
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 Postal 12 Nov 2020
Contact info
64 7 274477906
Phone (Phone)
darron@ccconsultancy.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christine Lynette Connelly
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2019
Matua, Tauranga, 3110
Address used since 17 Nov 2015
Director 01 Jun 1995 - current
Darron Ray Connelly
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2019
Matua, Tauranga, 3110
Address used since 17 Nov 2015
Director 26 Feb 1997 - current
Thelma Jean Sturgess
Stokes Valley, Wellington, 5019
Address used since 01 Jun 1995
Director 01 Jun 1995 - 26 Aug 2011
Darron Roy Connelly
Ashhurst,
Address used since 13 Jan 1993
Director 13 Jan 1993 - 01 Jun 1995
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 22 Dec 1992
Director 22 Dec 1992 - 13 Jan 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 22 Dec 1992
Director 22 Dec 1992 - 13 Jan 1993
Addresses
Other active addresses
Type Used since
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 Postal 12 Nov 2020
Principal place of activity
32 Alva Glen Place , Pyes Pa , Tauranga , 3112
Previous address Type Period
10th Floor, State Insurance Building, Rangitikei Street, Palmerston North Registered 20 Feb 1995 - 20 Feb 1995
J'mall Office Block,, Broderick Road,, Johnsonville. Registered 05 Feb 1993 - 20 Feb 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sturgess, Thelma Jean
Individual
Carterton
Carterton
5713
22 Dec 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Connelly, Christine Lynette
Individual
Pyes Pa
Tauranga
3112
22 Dec 1992 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Connelly, Darron Ray
Individual
Pyes Pa
Tauranga
3112
22 Dec 1992 - current
Location
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