Ccl Retail Limited, a registered company, was started on 26 May 2008. 9429032729498 is the NZ business identifier it was issued. The company has been managed by 2 directors: Troy Justin Morrison - an active director whose contract started on 26 May 2008,
Anthony Richard Lee - an active director whose contract started on 26 May 2008.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, service).
Ccl Retail Limited had been using 7 Springs Road, Otara, Auckland as their physical address up until 17 Aug 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 193 shares (19.3%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 308 shares (30.8%). Finally the next share allotment (499 shares 49.9%) made up of 1 entity.
Previous addresses
Address #1: 7 Springs Road, Otara, Auckland, 2013 New Zealand
Physical & registered address used from 19 Aug 2015 to 17 Aug 2018
Address #2: Unit B, 27b Cain Road, Penrose, Auckland New Zealand
Registered & physical address used from 26 May 2008 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 193 | |||
| Entity (NZ Limited Company) | Dd Trustees Limited Shareholder NZBN: 9429046881069 |
Golflands Auckland 2013 New Zealand |
07 Aug 2019 - |
| Director | Lee, Anthony Richard |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 308 | |||
| Other (Other) | Ducal Pty Limited |
Suite 29, Level 3, 25 Claremont Street South Yarra, Vic 3141, Australia |
26 May 2008 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Ballantyne, Tracey Frances |
Beachlands Manukau 2018 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Troy Justin |
Beachlands Manukau 2018 New Zealand |
26 May 2008 - 07 Aug 2019 |
| Individual | Morrison, Troy Justin |
Beachlands Manukau 2018 New Zealand |
26 May 2008 - 07 Aug 2019 |
| Individual | Morrison, Troy Justin |
Beachlands Manukau 2018 New Zealand |
26 May 2008 - 07 Aug 2019 |
Ultimate Holding Company
Troy Justin Morrison - Director
Appointment date: 26 May 2008
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 22 Sep 2010
Anthony Richard Lee - Director
Appointment date: 26 May 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Jun 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jun 2017
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