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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 |
Parnell Auckland 1052 New Zealand |
22 Dec 2016 - |
Ultimate Holding Company
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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