General information
Ccc Five Limited
Type: NZ Limited Company (Ltd)9429041545072
New Zealand Business Number
5539386
Company Number
Registered
Company Status
Ccc Five Limited (NZBN 9429041545072) was registered on 17 Dec 2014. 5 addresess are currently in use by the company: 53 Hereford Street, Christchurch Central, Christchurch, 8013 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Christchurch City Council (an other) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hereford Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 17 Dec 2014 |
| 53 Hereford Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 19 Jun 2020 |
Contact info
ExternalReportingandGovernance@ccc.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Jane Richardson
Christchurch Central, Christchurch, 8013
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Dawn Tracy Baxendale
Harewood, Christchurch, 8051
Address used since 17 Oct 2022
Ilam, Christchurch, 8041
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 31 Jan 2024 |
|
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 04 Sep 2020 |
|
Karleen Edwards
Christchurch Central, Christchurch, 8013
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 13 Jun 2019 |
|
Peter Gudsell
Cashmere, Christchurch, 8022
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 25 Nov 2016 |
Addresses
Principal place of activity
| 53 Hereford Street , Christchurch Central , Christchurch , 8013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Council Other (Other) |
Christchurch Central Christchurch 8013 |
17 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch City Council |
| Type | Local Authority |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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|
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