Ccc One Limited, a registered company, was launched on 25 Jun 2008. 9429032679106 is the NZBN it was issued. This company has been managed by 7 directors: Mary Jane Richardson - an active director whose contract began on 31 Jan 2024,
Dawn Tracy Baxendale - an inactive director whose contract began on 05 Dec 2019 and was terminated on 31 Jan 2024,
Carol Rose Bellette - an inactive director whose contract began on 05 Dec 2016 and was terminated on 04 Sep 2020,
Karleen Edwards - an inactive director whose contract began on 12 Mar 2015 and was terminated on 13 Jun 2019,
Peter Gudsell - an inactive director whose contract began on 12 Mar 2015 and was terminated on 25 Nov 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 53 Hereford Street, Christchurch, 8011 (category: registered, physical).
Ccc One Limited had been using Civic Chambers, 163-173 Tuam Street, Christchurch as their registered address up until 16 Nov 2010.
A single entity owns all company shares (exactly 100 shares) - Christchurch City Council - located at 8011, Christchurch Central, Christchurch.
Principal place of activity
53 Hereford Street, Christchurch, 8011 New Zealand
Previous address
Address: Civic Chambers, 163-173 Tuam Street, Christchurch New Zealand
Registered & physical address used from 25 Jun 2008 to 16 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Christchurch City Council |
Christchurch Central Christchurch 8013 New Zealand |
25 Jun 2008 - |
Mary Jane Richardson - Director
Appointment date: 31 Jan 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Jan 2024
Dawn Tracy Baxendale - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 31 Jan 2024
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 Oct 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Dec 2019
Carol Rose Bellette - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 04 Sep 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 05 Dec 2016
Karleen Edwards - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 13 Jun 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Mar 2016
Peter Gudsell - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 25 Nov 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 Mar 2015
Diane Lindsay Brandish - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 12 Mar 2015
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 27 Jun 2013
Paul Joseph Anderson - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 04 Jul 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 May 2010
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