Ccc 2005 Limited, a registered company, was incorporated on 19 May 2005. 9429034759516 is the business number it was issued. This company has been run by 3 directors: Brent Stephen Casey - an active director whose contract began on 19 May 2005,
David James Collett - an inactive director whose contract began on 19 May 2005 and was terminated on 01 Dec 2005,
Campbell Guy Noonan - an inactive director whose contract began on 19 May 2005 and was terminated on 01 Dec 2005.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 76 Waiwarawara Drive, Ruakaka, 0171 (types include: registered, service).
Ccc 2005 Limited had been using C/-Walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland as their registered address up to 12 Apr 2011.
A single entity owns all company shares (exactly 99 shares) - Casey, Brent Stephen - located at 0171, Ruakaka, Ruakaka.
Previous addresses
Address #1: C/-walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 30 Jun 2010 to 12 Apr 2011
Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jan 2009 to 30 Jun 2010
Address #3: C/-walker Somerville Ltd, Level 3 6 Arawa Street, Newmarket, Auckland
Registered address used from 15 Nov 2007 to 07 Jan 2009
Address #4: Level 3, 6 Arawa Street, Newmarket, Auckland
Physical address used from 15 Nov 2007 to 07 Jan 2009
Address #5: Shop 6,17 Clearwter Cove, West Harbour, Waitakere City, Auckland
Physical & registered address used from 04 Jan 2006 to 15 Nov 2007
Address #6: 5a Greenhithe Road, Greenhithe, North Shore City, Auckland
Registered & physical address used from 19 May 2005 to 04 Jan 2006
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Casey, Brent Stephen |
Ruakaka Ruakaka 0116 New Zealand |
19 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noonan, Campbell Guy |
Glenfield North Shore City, Auckland |
19 May 2005 - 27 Jun 2010 |
| Individual | Collett, David James |
Albany North Shore City, Auckland |
19 May 2005 - 19 May 2005 |
Brent Stephen Casey - Director
Appointment date: 19 May 2005
Address: Ruakaka, Whangarei, 0116 New Zealand
Address used since 07 Apr 2016
David James Collett - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 01 Dec 2005
Address: Albany, North Shore City, Auckland,
Address used since 19 May 2005
Campbell Guy Noonan - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 01 Dec 2005
Address: Glenfield, North Shore City, Auckland,
Address used since 19 May 2005
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