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Cce Group Limited

Type: NZ Limited Company (Ltd)
9429042437093
NZBN
6038728
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C185150
Industry classification code
Soap Mfg
Industry classification description
Current address
6 Berlane Place
Papakura
Auckland 2110
New Zealand
Delivery & office & postal address used since 27 Jun 2021
6 Berlane Place
Papakura
Papakura 2110
New Zealand
Registered address used since 16 Sep 2021
6 Berlane Place
Papakura
Papakura 2110
New Zealand
Physical & service address used since 24 Sep 2021

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).

Addresses

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

Contact info
64 21 618630
Phone
sophie@ahhh.nz
Email
hello@anihanalife.com
27 Jun 2021 general enquires
sales@anihanalife.com
27 Jun 2021 stockist or wholesale enquires
orders@anihanalife.com
27 Jun 2021 order status
www.ahhh.nz
Website
www.anihanalife.com
27 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 630226
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 728695
Individual Eldin, Steven Bay Of Plenty
3118
New Zealand
Shares Allocation #3 Number of Shares: 289526
Individual Hurst, Lewis Churton Park
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 919597
Individual Cooper, Sophie Dairy Flat
Auckland 0794
New Zealand
Shares Allocation #5 Number of Shares: 980000
Entity (NZ Limited Company) Vita Capital Limited
Shareholder NZBN: 9429047701960
Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 330054
Entity (NZ Limited Company) Auto Ready Desk Limited
Shareholder NZBN: 9429047207080
Churton Park
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 305000
Entity (NZ Limited Company) Bradley Holdings Limited
Shareholder NZBN: 9429033182971
St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 278141
Individual Campbell, Stuart Chedworth
Hamilton
Waikato 3210
New Zealand
Shares Allocation #9 Number of Shares: 133679
Individual Bright, Hannah Takanini
Auckland
2112
New Zealand
Shares Allocation #10 Number of Shares: 914597
Director Cooper, Aden Dairy Flat
Auckland 0794
New Zealand
Shares Allocation #11 Number of Shares: 225000
Individual Walton, Hamish Pukemoremore
Waikato 3284
New Zealand
Individual Walton, Cher Pukemoremore
Waikato 3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vita Capital Limited
Shareholder NZBN: 9429047701960
Company Number: 7736177
Individual Bright, Hannah Takanini
Takanini
2112
New Zealand
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Other Vita Capital Limited
Other Bradley Holdings Limited
Entity Vita Capital Limited
Shareholder NZBN: 9429047701960
Company Number: 7736177
Ferrymead
Christchurch
8023
New Zealand
Entity Vita Capital Limited
Shareholder NZBN: 9429047701960
Company Number: 7736177
Ferrymead
Christchurch
8023
New Zealand
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Parnell
Auckland
1052
New Zealand
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Parnell
Auckland
1052
New Zealand
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Parnell
Auckland
1052
New Zealand
Director Blackbourne, Sophie Takanini
Takanini
2112
New Zealand
Director Eldin, Steven Rototuna North
Hamilton
3210
New Zealand
Director Eldin, Steven Rototuna North
Hamilton
3210
New Zealand
Directors

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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