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Ccc Group Limited

Type: NZ Limited Company (Ltd)
9429042358954
NZBN
5999887
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 29 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Debbie Ann Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Campbell, Shane Michael Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Campbell, Kane Owen Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Kane Tuakau
Tuakau
2121
New Zealand
Director Campbell, Kane Tuakau
Tuakau
2121
New Zealand
Directors

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

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