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.
Previous address
Address: Level 6, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2001 to 23 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
29 May 2013 - |
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 |
29 May 2013 - |
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 |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
16 Aug 2001 - 29 May 2013 | |
Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
16 Aug 2001 - 29 May 2013 |
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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