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Cee 3 Limited

Type: NZ Limited Company (Ltd)
9429036800629
NZBN
1156806
Company Number
Registered
Company Status
Current address
Level4
2 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Aug 2018

Cee 3 Limited, a registered company, was registered on 16 Aug 2001. 9429036800629 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mark Robert Hutton - an active director whose contract started on 16 Aug 2001,
William James Kermode - an active director whose contract started on 16 Aug 2001,
Ross Andrew George - an active director whose contract started on 21 Oct 2005.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Level4, 2 Kitchener Street, Auckland, 1010 (types include: registered, physical).
Cee 3 Limited had been using Level 6, 2 Kitchener Street, Auckland as their registered address up until 23 Aug 2018.
A total of 600 shares are issued to 3 shareholders (3 groups). The first group is comprised of 200 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (33.33 per cent). Lastly the next share allotment (200 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 6, 2 Kitchener Street, Auckland New Zealand

Registered & physical address used from 16 Aug 2001 to 23 Aug 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Sirius Capital Limited
Shareholder NZBN: 9429037696092
2 Kitchener Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Ma Investments Two Limited
Shareholder NZBN: 9429037696221
2 Kitchener Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 200
Other (Other) Alan Millward & Alistair Nocholson (as Trustees Of The Icood Trust) Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Direct Capital Private Equity Limited
Shareholder NZBN: 9429038621994
Company Number: 644206
Entity Direct Capital Private Equity Limited
Shareholder NZBN: 9429038621994
Company Number: 644206
Directors

Mark Robert Hutton - Director

Appointment date: 16 Aug 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Aug 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jan 2017


William James Kermode - Director

Appointment date: 16 Aug 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Oct 2009


Ross Andrew George - Director

Appointment date: 21 Oct 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Oct 2005

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