General information
Cce Group Limited
Type: NZ Limited Company (Ltd)9429042437093
New Zealand Business Number
6038728
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C185150 - Soap Mfg
Industry classification codes with description
Cce Group Limited (NZBN 9429042437093) was registered on 04 Jul 2016. 5 addresess are in use by the company: 6 Berlane Place, Papakura, Papakura, 2110 (type: physical, service). 6 Berlane Place, Papakura, Papakura had been their registered address, up to 16 Sep 2021. 5734515 shares are allotted to 12 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 630226 shares (10.99 per cent of shares), namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 12.71 per cent of all shares (728695 shares); it includes
Eldin, Steven (an individual) - located at Bay Of Plenty. The 3rd group of shareholders, share allotment (289526 shares, 5.05%) belongs to 1 entity, namely:
Hurst, Lewis, located at Churton Park, Wellington (an individual). "Soap mfg" (business classification C185150) is the classification the Australian Bureau of Statistics issued Cce Group Limited. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Berlane Place, Papakura, Auckland, 2110 | Delivery & office & postal | 27 Jun 2021 |
| 6 Berlane Place, Papakura, Papakura, 2110 | Registered | 16 Sep 2021 |
| 6 Berlane Place, Papakura, Papakura, 2110 | Physical & service | 24 Sep 2021 |
Contact info
64 21 618630
Phone (Phone)
sophie@ahhh.nz
Email
hello@anihanalife.com
Email (general enquires)
sales@anihanalife.com
Email (stockist or wholesale enquires)
orders@anihanalife.com
Email (order status)
www.ahhh.nz
Website
www.anihanalife.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aden Cooper
Hillsborough, Auckland, 1042
Address used since 04 Jul 2016
Rototuna North, Hamilton, 3210
Address used since 04 Sep 2018
Takanini, Takanini, 2112
Address used since 24 May 2017
Rd 4, Dairy Flat, 0794
Address used since 29 Jul 2019 |
Director | 04 Jul 2016 - current |
|
Steven Eldin
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2021
Rototuna North, Hamilton, 3210
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Sophie Blackbourne
Hillsborough, Auckland, 1042
Address used since 04 Jul 2016
Takanini, Takanini, 2112
Address used since 24 May 2017 |
Director | 04 Jul 2016 - current |
|
Sophie Cooper
Rd 4, Dairy Flat, 0794
Address used since 29 Jul 2019
Rototuna North, Hamilton, 3210
Address used since 04 Sep 2018 |
Director | 04 Jul 2016 - current |
Addresses
Principal place of activity
| 6 Berlane Place , Papakura , Auckland , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 6 Berlane Place, Papakura, Papakura, 2110 | Registered | 09 Sep 2021 - 16 Sep 2021 |
| 6 Berlane Place, Papakura, Papakura, 2110 | Physical | 09 Sep 2021 - 24 Sep 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 01 Jun 2017 - 09 Sep 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical | 15 Sep 2016 - 09 Sep 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 15 Sep 2016 - 01 Jun 2017 |
| 402 Titirangi Road, Titirangi, Waitakere, 0604 | Registered & physical | 04 Jul 2016 - 15 Sep 2016 |
Financial Data
Financial info
5734515
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 630226
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 728695
| Shareholder Name | Address | Period |
|---|---|---|
|
Eldin, Steven Individual |
Bay Of Plenty 3118 |
19 Jan 2021 - current |
Shares Allocation #3 Number of Shares: 289526
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Lewis Individual |
Churton Park Wellington 6037 |
05 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 919597
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Sophie Individual |
Dairy Flat Auckland 0794 |
05 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vita Capital Limited Shareholder NZBN: 9429047701960 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 330054
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Ready Desk Limited Shareholder NZBN: 9429047207080 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
30 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 305000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 278141
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Stuart Individual |
Chedworth Hamilton Waikato 3210 |
04 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 133679
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Hannah Individual |
Takanini Auckland 2112 |
19 Jan 2021 - current |
Shares Allocation #10 Number of Shares: 914597
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Aden Director |
Dairy Flat Auckland 0794 |
04 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Hamish Individual |
Pukemoremore Waikato 3284 |
30 Jan 2021 - current |
|
Walton, Cher Individual |
Pukemoremore Waikato 3284 |
30 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vita Capital Limited Shareholder NZBN: 9429047701960 Company Number: 7736177 Entity |
30 Jan 2021 - 02 Jun 2022 | |
|
Bright, Hannah Individual |
Takanini Takanini 2112 |
30 Jul 2019 - 19 Jan 2021 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
30 Jan 2021 - 02 Jun 2022 | |
|
Vita Capital Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Bradley Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Vita Capital Limited Shareholder NZBN: 9429047701960 Company Number: 7736177 Entity |
Ferrymead Christchurch 8023 |
30 Jan 2021 - 02 Jun 2022 |
|
Vita Capital Limited Shareholder NZBN: 9429047701960 Company Number: 7736177 Entity |
Ferrymead Christchurch 8023 |
30 Jan 2021 - 02 Jun 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
30 Jan 2021 - 02 Jun 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
30 Jan 2021 - 02 Jun 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
30 Jan 2021 - 02 Jun 2022 |
|
Blackbourne, Sophie Director |
Takanini Takanini 2112 |
04 Jul 2016 - 05 Sep 2018 |
|
Eldin, Steven Director |
Rototuna North Hamilton 3210 |
04 Jul 2016 - 19 Jan 2021 |
|
Eldin, Steven Director |
Rototuna North Hamilton 3210 |
04 Jul 2016 - 19 Jan 2021 |
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