Cce Group Limited was launched on 04 Jul 2016 and issued a number of 9429042437093. The registered LTD company has been run by 4 directors: Aden Cooper - an active director whose contract started on 04 Jul 2016,
Steven Eldin - an active director whose contract started on 04 Jul 2016,
Sophie Blackbourne - an active director whose contract started on 04 Jul 2016,
Sophie Cooper - an active director whose contract started on 04 Jul 2016.
As stated in BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 6 Berlane Place, Papakura, Papakura, 2110 (types include: physical, service).
Up to 16 Sep 2021, Cce Group Limited had been using 6 Berlane Place, Papakura, Papakura as their registered address.
A total of 5734515 shares are allotted to 11 groups (12 shareholders in total). When considering the first group, 630226 shares are held by 1 entity, namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 12.71 per cent shares (exactly 728695 shares) and includes
Eldin, Steven - located at Bay Of Plenty.
The 3rd share allotment (289526 shares, 5.05%) belongs to 1 entity, namely:
Hurst, Lewis, located at Churton Park, Wellington (an individual). Cce Group Limited was classified as "Soap mfg" (business classification C185150).
Principal place of activity
6 Berlane Place, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: 6 Berlane Place, Papakura, Papakura, 2110 New Zealand
Registered address used from 09 Sep 2021 to 16 Sep 2021
Address #2: 6 Berlane Place, Papakura, Papakura, 2110 New Zealand
Physical address used from 09 Sep 2021 to 24 Sep 2021
Address #3: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered address used from 01 Jun 2017 to 09 Sep 2021
Address #4: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical address used from 15 Sep 2016 to 09 Sep 2021
Address #5: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered address used from 15 Sep 2016 to 01 Jun 2017
Address #6: 402 Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 04 Jul 2016 to 15 Sep 2016
Basic Financial info
Total number of Shares: 5734515
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 630226 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
30 Jan 2021 - |
Shares Allocation #2 Number of Shares: 728695 | |||
Individual | Eldin, Steven |
Bay Of Plenty 3118 New Zealand |
19 Jan 2021 - |
Shares Allocation #3 Number of Shares: 289526 | |||
Individual | Hurst, Lewis |
Churton Park Wellington 6037 New Zealand |
05 Oct 2021 - |
Shares Allocation #4 Number of Shares: 919597 | |||
Individual | Cooper, Sophie |
Dairy Flat Auckland 0794 New Zealand |
05 Sep 2018 - |
Shares Allocation #5 Number of Shares: 980000 | |||
Entity (NZ Limited Company) | Vita Capital Limited Shareholder NZBN: 9429047701960 |
Merivale Christchurch 8014 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 330054 | |||
Entity (NZ Limited Company) | Auto Ready Desk Limited Shareholder NZBN: 9429047207080 |
Churton Park Wellington 6037 New Zealand |
30 Jul 2019 - |
Shares Allocation #7 Number of Shares: 305000 | |||
Entity (NZ Limited Company) | Bradley Holdings Limited Shareholder NZBN: 9429033182971 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 278141 | |||
Individual | Campbell, Stuart |
Chedworth Hamilton Waikato 3210 New Zealand |
04 Jul 2016 - |
Shares Allocation #9 Number of Shares: 133679 | |||
Individual | Bright, Hannah |
Takanini Auckland 2112 New Zealand |
19 Jan 2021 - |
Shares Allocation #10 Number of Shares: 914597 | |||
Director | Cooper, Aden |
Dairy Flat Auckland 0794 New Zealand |
04 Jul 2016 - |
Shares Allocation #11 Number of Shares: 225000 | |||
Individual | Walton, Hamish |
Pukemoremore Waikato 3284 New Zealand |
30 Jan 2021 - |
Individual | Walton, Cher |
Pukemoremore Waikato 3284 New Zealand |
30 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vita Capital Limited Shareholder NZBN: 9429047701960 Company Number: 7736177 |
30 Jan 2021 - 02 Jun 2022 | |
Individual | Bright, Hannah |
Takanini Takanini 2112 New Zealand |
30 Jul 2019 - 19 Jan 2021 |
Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
30 Jan 2021 - 02 Jun 2022 | |
Other | Vita Capital Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Bradley Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Vita Capital Limited Shareholder NZBN: 9429047701960 Company Number: 7736177 |
Ferrymead Christchurch 8023 New Zealand |
30 Jan 2021 - 02 Jun 2022 |
Entity | Vita Capital Limited Shareholder NZBN: 9429047701960 Company Number: 7736177 |
Ferrymead Christchurch 8023 New Zealand |
30 Jan 2021 - 02 Jun 2022 |
Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
Parnell Auckland 1052 New Zealand |
30 Jan 2021 - 02 Jun 2022 |
Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
Parnell Auckland 1052 New Zealand |
30 Jan 2021 - 02 Jun 2022 |
Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
Parnell Auckland 1052 New Zealand |
30 Jan 2021 - 02 Jun 2022 |
Director | Blackbourne, Sophie |
Takanini Takanini 2112 New Zealand |
04 Jul 2016 - 05 Sep 2018 |
Director | Eldin, Steven |
Rototuna North Hamilton 3210 New Zealand |
04 Jul 2016 - 19 Jan 2021 |
Director | Eldin, Steven |
Rototuna North Hamilton 3210 New Zealand |
04 Jul 2016 - 19 Jan 2021 |
Aden Cooper - Director
Appointment date: 04 Jul 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Jul 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Sep 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 24 May 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 29 Jul 2019
Steven Eldin - Director
Appointment date: 04 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Jul 2016
Sophie Blackbourne - Director
Appointment date: 04 Jul 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Jul 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 24 May 2017
Sophie Cooper - Director
Appointment date: 04 Jul 2016
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 29 Jul 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Sep 2018
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