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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 7748 | |||
Entity (NZ Limited Company) | Rrsi Investments Limited Shareholder NZBN: 9429042265740 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2016 - |
Shares Allocation #3 Number of Shares: 2249 | |||
Entity (NZ Limited Company) | Andrew Thomson Trustee Limited Shareholder NZBN: 9429031271530 |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2016 - |
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
20 Apr 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Thomson, Andrew Mcnaught |
Grey Lynn Auckland 1021 New Zealand |
20 Apr 2016 - |
Ultimate Holding Company
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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