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Ccls (2006) Limited

Type: NZ Limited Company (Ltd)
9429034118290
NZBN
1815152
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423240
Industry classification code
Landscaping Supply - Retailing
Industry classification description
Current address
70 Lake Rd
Frankton
Hamilton New Zealand
Service & physical address used since 02 Jun 2006
34 Rosemont Road
Waihi 3610
New Zealand
Registered address used since 09 Mar 2009
Po Box 5211
Frankton
Hamilton 3242
New Zealand
Postal address used since 20 Feb 2020

Ccls (2006) Limited, a registered company, was incorporated on 12 May 2006. 9429034118290 is the New Zealand Business Number it was issued. "Landscaping supply - retailing" (business classification G423240) is how the company was classified. This company has been supervised by 2 directors: Cheryl Marie Lacy - an active director whose contract started on 12 May 2006,
Stuart Craig Giles - an active director whose contract started on 02 Mar 2018.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 70 Lake Road, Frankton, Hamilton, 3204 (category: registered, postal).
Ccls (2006) Limited had been using 70 Lake Rd, Frankton, Hamilton as their registered address until 09 Mar 2009.
Former names used by this company, as we managed to find at BizDb, included: from 16 May 2006 to 17 May 2006 they were called Lively Landscape Limited, from 12 May 2006 to 16 May 2006 they were called Captains Compost & Landscape Supplies Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 70 Lake Rd, Hamilton, 3204 New Zealand

Office & delivery address used from 20 Feb 2020

Address #5: 70 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 19 May 2023

Principal place of activity

70 Lake Rd, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 70 Lake Rd, Frankton, Hamilton

Registered address used from 02 Jun 2006 to 09 Mar 2009

Address #2: 1211 Limeworks Loop Road, Te Pahu, Hamilton

Registered & physical address used from 12 May 2006 to 02 Jun 2006

Contact info
64 7 8478367
28 Feb 2019 Phone
info@captaincompost.co.nz
28 Feb 2019 Email
www.captaincompost.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Giles, Stuart Craig Frankton
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Lacy, Cheryl Marie Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lacy, Cheryl Marie Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Giles, Stuart Craig Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Stuart Craig Te Awamutu

New Zealand
Directors

Cheryl Marie Lacy - Director

Appointment date: 12 May 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Feb 2011


Stuart Craig Giles - Director

Appointment date: 02 Mar 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 02 Mar 2018

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