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C.c. Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038900815
NZBN
570871
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1
330 Broadway Avenue
Palmerston North New Zealand
Registered address used since 20 Feb 1995
Level 1, 330 Broadway Avenue
Palmerston North New Zealand
Physical & service address used since 27 Jun 1997
32 Alva Glen Place
Pyes Pa
Tauranga 3112
New Zealand
Office & delivery address used since 19 Nov 2019

C.c. Consultancy Limited, a registered company, was launched on 22 Dec 1992. 9429038900815 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. This company has been supervised by 6 directors: Christine Lynette Connelly - an active director whose contract started on 01 Jun 1995,
Darron Ray Connelly - an active director whose contract started on 26 Feb 1997,
Thelma Jean Sturgess - an inactive director whose contract started on 01 Jun 1995 and was terminated on 26 Aug 2011,
Darron Roy Connelly - an inactive director whose contract started on 13 Jan 1993 and was terminated on 01 Jun 1995,
Carolyn Ward Melville - an inactive director whose contract started on 22 Dec 1992 and was terminated on 13 Jan 1993.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses the company uses, specifically: 32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (postal address),
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (office address),
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (delivery address),
Level 1, 330 Broadway Avenue, Palmerston North (physical address) among others.
C.c. Consultancy Limited had been using 10Th Floor, State Insurance Building, Rangitikei Street, Palmerston North as their registered address up to 20 Feb 1995.
More names for the company, as we found at BizDb, included: from 22 Dec 1992 to 02 Feb 1993 they were called Dalmuir Consulting Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Alva Glen Place, Pyes Pa, Tauranga, 3112 New Zealand

Postal address used from 12 Nov 2020

Principal place of activity

32 Alva Glen Place, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 10th Floor, State Insurance Building, Rangitikei Street, Palmerston North

Registered address used from 20 Feb 1995 to 20 Feb 1995

Address #2: J'mall Office Block,, Broderick Road,, Johnsonville.

Registered address used from 05 Feb 1993 to 20 Feb 1995

Contact info
64 7 274477906
19 Nov 2019 Phone
darron@ccconsultancy.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sturgess, Thelma Jean Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Connelly, Christine Lynette Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Connelly, Darron Ray Pyes Pa
Tauranga
3112
New Zealand
Directors

Christine Lynette Connelly - Director

Appointment date: 01 Jun 1995

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Nov 2015


Darron Ray Connelly - Director

Appointment date: 26 Feb 1997

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Nov 2015


Thelma Jean Sturgess - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 26 Aug 2011

Address: Stokes Valley, Wellington, 5019 New Zealand

Address used since 01 Jun 1995


Darron Roy Connelly - Director (Inactive)

Appointment date: 13 Jan 1993

Termination date: 01 Jun 1995

Address: Ashhurst,

Address used since 13 Jan 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 13 Jan 1993

Address: Johnsonville, Wellington,

Address used since 22 Dec 1992


Garth Osmond Melville - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 13 Jan 1993

Address: Johnsonville, Wellington,

Address used since 22 Dec 1992

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