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Cctv Trade Limited

Type: NZ Limited Company (Ltd)
9429033803913
NZBN
1876509
Company Number
Registered
Company Status
Current address
3/21 Rangitoto Tce
Milford
Auckland New Zealand
Registered address used since 17 Oct 2006
135 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 23 Feb 2010

Cctv Trade Limited, a registered company, was registered on 17 Oct 2006. 9429033803913 is the NZBN it was issued. The company has been supervised by 2 directors: Clare Bates - an active director whose contract began on 17 Oct 2006,
Laurie Bates - an active director whose contract began on 17 Oct 2006.
Updated on 24 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 135 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
135 Great North Road, Grey Lynn, Auckland, 1021 (service address),
3/21 Rangitoto Tce, Milford, Auckland (registered address).
Cctv Trade Limited had been using 57 Boston Rd, Eden Terrace, Auckland as their physical address up to 23 Feb 2010.
Other names for this company, as we managed to find at BizDb, included: from 17 Oct 2006 to 11 Feb 2010 they were named Photo Scan (2006) Limited.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57 Boston Rd, Eden Terrace, Auckland

Physical address used from 03 Nov 2006 to 23 Feb 2010

Address #2: 3/21 Rangitoto Tce, Milford, Auckland

Physical address used from 17 Oct 2006 to 03 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Bates, Clare Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bates, Chelsea Milford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bates, Hayden Milford
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Bates, Laurie Milford
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Bates, Kylie Milford
Auckland

New Zealand
Directors

Clare Bates - Director

Appointment date: 17 Oct 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Nov 2015


Laurie Bates - Director

Appointment date: 17 Oct 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Nov 2015

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