Shortcuts

Ccl Construction Contracting Limited

Type: NZ Limited Company (Ltd)
9429030145474
NZBN
4540061
Company Number
Registered
Company Status
112071822
GST Number
Current address
274 Springs Road
Halswell
Christchurch 8042
New Zealand
Physical & service address used since 18 Jun 2018
67 Worsleys Road
Cracroft
Christchurch 8022
New Zealand
Registered address used since 26 Oct 2018
P O Box 16444
Hornby
Christchurch 8441
New Zealand
Postal address used since 10 Aug 2021

Ccl Construction Contracting Limited was incorporated on 31 Jul 2013 and issued an NZ business identifier of 9429030145474. The registered LTD company has been supervised by 2 directors: Hamish Christopher Crichton Wright - an active director whose contract started on 31 Jul 2013,
Alan Noel Edge - an inactive director whose contract started on 31 Jul 2013 and was terminated on 22 Dec 2017.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: P O Box 16444, Hornby, Christchurch, 8441 (types include: postal, office).
Up to 26 Oct 2018, Ccl Construction Contracting Limited had been using 274 Springs Road, Halswell, Christchurch as their registered address.
BizDb identified former names for this company: from 09 Jul 2013 to 11 Oct 2021 they were named Springs Road Quarry Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wright, Hamish Christopher Crichton (a director) located at Rd 8, Christchurch postcode 7678.

Addresses

Other active addresses

Address #4: Unit 2, 114 Antigua Street, Addington, Christchurch, 8024 New Zealand

Office & delivery address used from 10 Aug 2021

Principal place of activity

Unit 2, 114 Antigua Street, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 274 Springs Road, Halswell, Christchurch, 8042 New Zealand

Registered address used from 18 Jun 2018 to 26 Oct 2018

Address #2: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Jan 2018 to 18 Jun 2018

Address #3: 131 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Jul 2013 to 26 Jan 2018

Contact info
64 03 9741542
10 Aug 2021 Phone
admin@cclnz.com
10 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wright, Hamish Christopher Crichton Rd 8
Christchurch
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renalson, Denise Jane Hillsborough
Christchurch
8022
New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Director Alan Noel Edge Rd 5
Christchurch
7675
New Zealand
Director Alan Noel Edge Rd 5
Christchurch
7675
New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Christchurch Central
Christchurch
8013
New Zealand
Individual Edge, Alan Noel Rd 5
Christchurch
7675
New Zealand
Individual Renalson, Denise Jane Hillsborough
Christchurch
8022
New Zealand
Directors

Hamish Christopher Crichton Wright - Director

Appointment date: 31 Jul 2013

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 31 Oct 2016

Address: Dunsandel, RD8 New Zealand

Address used since 31 Oct 2016


Alan Noel Edge - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 22 Dec 2017

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Sep 2014

Nearby companies

Rhl Nz Limited
148 Victoria Street (level 2)

Onelaw Ip Holdings Limited
Duncan Cotterill Plaza

Onelaw Limited
Duncan Cotterill Plaza

Storage Box Imports Limited
L2 Duncan Cotterill Plaza

Hawarden-waikari Community Trust
Duncancotterill Plaza

Canterbury Angel Investors Incorporated
C/-duncan Cotterill