Ccc Group Limited, a registered company, was started on 03 Jun 2016. 9429042358954 is the NZBN it was issued. The company has been supervised by 3 directors: Kane Campbell - an active director whose contract started on 03 Jun 2016,
Shane Michael Campbell - an active director whose contract started on 04 May 2021,
Kane Owen Campbell - an inactive director whose contract started on 03 Jun 2016 and was terminated on 01 Apr 2023.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, registered).
Ccc Group Limited had been using 211 Dominion Road, Tuakau, Tuakau as their physical address until 29 Mar 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address: 211 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 12 Jul 2016 to 29 Mar 2018
Address: 211 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 11 Jul 2016 to 29 Mar 2018
Address: 34 Douglas Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 03 Jun 2016 to 11 Jul 2016
Address: 34 Douglas Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 03 Jun 2016 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell, Debbie Ann |
Tuakau Tuakau 2121 New Zealand |
28 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Campbell, Shane Michael |
Tuakau Tuakau 2121 New Zealand |
28 Jun 2021 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Campbell, Kane Owen |
Tuakau Tuakau 2121 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Kane |
Tuakau Tuakau 2121 New Zealand |
03 Jun 2016 - 06 Sep 2018 |
Director | Campbell, Kane |
Tuakau Tuakau 2121 New Zealand |
03 Jun 2016 - 06 Sep 2018 |
Kane Campbell - Director
Appointment date: 03 Jun 2016
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 04 Aug 2016
Shane Michael Campbell - Director
Appointment date: 04 May 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 22 Jun 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 04 May 2021
Kane Owen Campbell - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 01 Apr 2023
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 04 May 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 04 May 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 01 Sep 2018
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent