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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Giles, Stuart Craig |
Frankton Hamilton 3204 New Zealand |
20 Jul 2018 - |
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
12 May 2006 - |
Individual | Lacy, Cheryl Marie |
Rd 3 Hamilton 3283 New Zealand |
12 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lacy, Cheryl Marie |
Rd 3 Hamilton 3283 New Zealand |
08 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Giles, Stuart Craig |
Frankton Hamilton 3204 New Zealand |
20 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giles, Stuart Craig |
Te Awamutu New Zealand |
08 Apr 2010 - 23 Jul 2010 |
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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