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Ccc Construction Cost Consultants Limited

Type: NZ Limited Company (Ltd)
9429042267478
NZBN
5936247
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Ccc Construction Cost Consultants Limited was registered on 31 Mar 2016 and issued a New Zealand Business Number of 9429042267478. This registered LTD company has been managed by 3 directors: Brett Allan Russell - an active director whose contract began on 31 Mar 2016,
Andrew Mcnaught Thomson - an active director whose contract began on 31 Mar 2016,
Kerin Suzanne Russell-Smith - an active director whose contract began on 31 Mar 2016.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2019, Ccc Construction Cost Consultants Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Russell-Smith, Kerin Suzanne (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 77.48 per cent shares (exactly 7748 shares) and includes
Rrsi Investments Limited - located at Newmarket, Auckland.
The 3rd share allotment (2249 shares, 22.49%) belongs to 2 entities, namely:
Andrew Thomson Trustee Limited, located at East Tamaki, Auckland (an entity),
Galbraiths Trustee Services Limited, located at Howick, Auckland (an entity). Ccc Construction Cost Consultants Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2016 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 7748
Entity (NZ Limited Company) Rrsi Investments Limited
Shareholder NZBN: 9429042265740
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2249
Entity (NZ Limited Company) Andrew Thomson Trustee Limited
Shareholder NZBN: 9429031271530
East Tamaki
Auckland
2013
New Zealand
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Thomson, Andrew Mcnaught Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rrsi Investments Limited
Name
Ltd
Type
5935227
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Brett Allan Russell - Director

Appointment date: 31 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2016


Andrew Mcnaught Thomson - Director

Appointment date: 31 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Sep 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2016


Kerin Suzanne Russell-smith - Director

Appointment date: 31 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2016

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