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Ccv Limited

Type: NZ Limited Company (Ltd)
9429036462131
NZBN
1216467
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Ccv Limited, a registered company, was launched on 07 Jun 2002. 9429036462131 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Ross Michael Hunter - an active director whose contract started on 07 Jun 2002.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Ccv Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 05 Feb 2004 to 24 Mar 2011

Address: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 07 Jun 2002 to 05 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunter, Ross Michael Wa

Australia
Shares Allocation #2 Number of Shares: 99
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Individual Hunter, Ross Michael Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Ross Michael Mission Bay
Auckland
Individual Johnston, Richard Anthony Herne Bay
Auckland
Directors

Ross Michael Hunter - Director

Appointment date: 07 Jun 2002

ASIC Name: One Degree Consulting Pty Ltd

Address: Wa, Australia

Address used since 01 Mar 2018

Address: Hillarys, Wa, 6025 Australia

Address used since 07 Apr 2016

Address: Wembley Downs, 6016 Australia

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