Ccc Investments Limited, a registered company, was registered on 07 Jul 2006. 9429033998800 is the business number it was issued. The company has been run by 3 directors: Clifford James Seque - an active director whose contract began on 07 Jul 2006,
Graeme Bruce Copland - an inactive director whose contract began on 07 Jul 2006 and was terminated on 27 Mar 2009,
Craig Antony Paddon - an inactive director whose contract began on 07 Jul 2006 and was terminated on 27 Mar 2009.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Kenmure Road, Mornington, Dunedin, 9010 (category: physical, registered).
Ccc Investments Limited had been using Level 3, 31 Stafford Street, Dunedin as their registered address up to 08 Aug 2018.
A total of 200 shares are issued to 4 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: Level 3, 31 Stafford Street, Dunedin New Zealand
Registered & physical address used from 11 Jul 2007 to 08 Aug 2018
Address: 63 Eglinton Road, Mornington, Dunedin
Registered & physical address used from 07 Jul 2006 to 11 Jul 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Seque, Kathryn |
Vauxhall Dunedin 9013 New Zealand |
27 Jul 2022 - |
| Individual | Seque, Roseann Margaret |
Dunedin New Zealand |
06 Apr 2009 - |
| Individual | Van Der Hilist, Rebecca |
Mosgiel Mosgiel 9024 New Zealand |
27 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Seque, Clifford James |
Mornington Dunedin |
06 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paddon, Craig Antony |
Mornington Dunedin New Zealand |
21 Apr 2009 - 27 Jul 2022 |
| Individual | Copland, Susan |
East Taieri Dunedin |
07 Jul 2006 - 27 Jun 2010 |
| Individual | Seque, Clifford James |
Dunedin New Zealand |
07 Jul 2006 - 27 Jul 2022 |
| Individual | Paddon, Craig Antony |
Mornington Dunedin |
07 Jul 2006 - 27 Jun 2010 |
| Individual | Copland, Graeme Bruce |
East Taieri Dunedin |
07 Jul 2006 - 27 Jun 2010 |
Clifford James Seque - Director
Appointment date: 07 Jul 2006
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 06 Jul 2015
Graeme Bruce Copland - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 27 Mar 2009
Address: East Taieri, Dunedin,
Address used since 07 Jul 2006
Craig Antony Paddon - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 27 Mar 2009
Address: Mornington, Dunedin,
Address used since 07 Jul 2006
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