General information

Ccl Aviation (nz) Limited

Type: NZ Limited Company (Ltd)
9429041754276
New Zealand Business Number
5701908
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Ccl Aviation (Nz) Limited (NZBN 9429041754276) was started on 14 May 2015. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 20 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hare, Barry Allan (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hitch, John Gordon (a director) - located at Herne Bay, Auckland. "Employment placement service (candidates and contractors)" (business classification N721130) is the classification the ABS issued to Ccl Aviation (Nz) Limited. Our information was last updated on 24 May 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 20 Apr 2021
Directors
Name and Address Role Period
John Gordon Hitch
Herne Bay, Auckland, 1011
Address used since 19 Jul 2019
147 Quay Street, Auckland Central, 1010
Address used since 14 May 2015
Director 14 May 2015 - current
Barry Allan Hare
Auckland Central, Auckland, 1010
Address used since 14 May 2015
Director 14 May 2015 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 14 May 2015 - 20 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hare, Barry Allan
Director
Auckland Central
Auckland
1010
05 Jul 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hitch, John Gordon
Director
Herne Bay
Auckland
1011
05 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Hitch, John Gordon
Director
Herne Bay
Auckland
1011
14 May 2015 - 05 Jul 2024
Hitch, John Gordon
Director
Herne Bay
Auckland
1011
14 May 2015 - 05 Jul 2024
Hitch, John Gordon
Individual
Herne Bay
Auckland
1011
22 Jul 2019 - 22 Jul 2019
Hare, Barry Allan
Director
Auckland Central
Auckland
1010
14 May 2015 - 22 Jul 2019
Location
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