Shortcuts

C C C Limited

Type: NZ Limited Company (Ltd)
9429040710143
NZBN
54237
Company Number
Registered
Company Status
Current address
393b Burtt Road
Drury New Zealand
Physical & service address used since 10 Oct 1998
Unit 2c,
40 Mt Eden Road
Auckland
Shareregister & other (Address For Share Register) address used since 24 Jul 2001
393b Burtt Road
Drury New Zealand
Registered address used since 31 Jul 2001

C C C Limited, a registered company, was launched on 18 Sep 1956. 9429040710143 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Terrance Grant Carter - an active director whose contract started on 15 Jul 1991,
Helen Kathleen Thompson-Carter - an active director whose contract started on 20 Mar 1996,
Jean Hilda Carter - an inactive director whose contract started on 15 Jul 1991 and was terminated on 17 Apr 1996.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 393B Burtt Road, Drury (category: registered, other).
C C C Limited had been using 373B Burtt Road, Drury as their registered address until 31 Jul 2001.
A total of 13000 shares are issued to 2 shareholders (2 groups). The first group includes 12999 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 373b Burtt Road, Drury

Registered address used from 31 Jul 2001 to 31 Jul 2001

Address #2: 17 Atanga Avenue, Epsom, Auckland

Physical address used from 10 Oct 1998 to 10 Oct 1998

Address #3: 17 Atanga Avenue, Epsom, Auckland

Registered address used from 10 Oct 1998 to 31 Jul 2001

Address #4: 87a Oranga Ave, Onehunga

Registered address used from 01 Oct 1996 to 10 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 13000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12999
Individual Carter, Terrance Grant Drury
Auckland
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson-carter, Helen Kathleen Drury
Auckland
2578
New Zealand
Directors

Terrance Grant Carter - Director

Appointment date: 15 Jul 1991

Address: Drury, Auckland, 2578 New Zealand

Address used since 03 Jul 2015


Helen Kathleen Thompson-carter - Director

Appointment date: 20 Mar 1996

Address: Drury, Auckland, 2578 New Zealand

Address used since 03 Jul 2015


Jean Hilda Carter - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 17 Apr 1996

Address: Onehunga,

Address used since 15 Jul 1991

Nearby companies