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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hunter, Ross Michael |
Wa Australia |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
18 Mar 2009 - |
Individual | Hunter, Ross Michael |
Mission Bay Auckland 1071 New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunter, Ross Michael |
Mission Bay Auckland |
07 Jun 2002 - 22 Feb 2008 |
Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
02 Apr 2004 - 22 Feb 2008 |
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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