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Ccc Employee Share Trust Limited

Type: NZ Limited Company (Ltd)
9429045889943
NZBN
6200669
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Unit 2, 105 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Nov 2020

Ccc Employee Share Trust Limited was registered on 22 Dec 2016 and issued an NZBN of 9429045889943. The registered LTD company has been managed by 2 directors: Graeme Keith Jackson - an active director whose contract started on 22 Dec 2016,
Craig Bruce Brown - an inactive director whose contract started on 22 Dec 2016 and was terminated on 15 Aug 2019.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 17 Nov 2020, Ccc Employee Share Trust Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address.
BizDb found former names for this company: from 21 Dec 2016 to 23 Mar 2022 they were called Cgf Employee Share Trust Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Ccc Employee Share Trust Limited has been categorised as "Nominee service" (business classification K641935).

Addresses

Previous address

Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 22 Dec 2016 to 17 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cooks Coffee Company Limited
Shareholder NZBN: 9429032929652
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooks Coffee Company Limited
Name
Ltd
Type
2089337
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 3 City Road
Grafton
Auckland 1010
New Zealand
Address
Directors

Graeme Keith Jackson - Director

Appointment date: 22 Dec 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2022

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 22 Dec 2016


Craig Bruce Brown - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 15 Aug 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Dec 2016

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