C C Contractors Limited was started on 17 Mar 1999 and issued an NZ business identifier of 9429037645687. The registered LTD company has been supervised by 4 directors: Arran Paul Hawken - an active director whose contract began on 26 Feb 2024,
Michael Hawken - an active director whose contract began on 26 Feb 2024,
Leonard Jack Hawken - an inactive director whose contract began on 12 Oct 2005 and was terminated on 13 Jan 2024,
Cecilia Anne Hawken - an inactive director whose contract began on 17 Mar 1999 and was terminated on 11 Nov 2005.
As stated in our data (last updated on 25 Mar 2024), the company uses 1 address: 1 Florence Avenue, Hillary Square, Orewa, 0931 (types include: registered, physical).
Up until 06 Oct 2006, C C Contractors Limited had been using 70 Palmgreen Court, Whangaparaoa as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hawken, Cecilia Anne (an individual) located at Whangaparaoa.
Previous addresses
Address: 70 Palmgreen Court, Whangaparaoa
Physical & registered address used from 17 Oct 2005 to 06 Oct 2006
Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 17 Oct 2001 to 17 Oct 2005
Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 17 Oct 2001
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 17 Mar 1999 to 17 Oct 2005
Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 17 Mar 1999 to 17 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hawken, Cecilia Anne |
Whangaparaoa New Zealand |
17 Mar 1999 - |
Arran Paul Hawken - Director
Appointment date: 26 Feb 2024
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 26 Feb 2024
Michael Hawken - Director
Appointment date: 26 Feb 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 26 Feb 2024
Leonard Jack Hawken - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 13 Jan 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Sep 2015
Cecilia Anne Hawken - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 11 Nov 2005
Address: Manly 1463,
Address used since 17 Mar 1999
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