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C C I A Investments Limited

Type: NZ Limited Company (Ltd)
9429030825116
NZBN
3705635
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 10 Jan 2019

C C i A Investments Limited was started on 17 Jan 2012 and issued an NZ business number of 9429030825116. The registered LTD company has been supervised by 4 directors: Ian Russell Cahill - an active director whose contract began on 17 Jan 2012,
Christopher William Toms - an active director whose contract began on 17 Jan 2012,
Catherine Margaret Toms - an active director whose contract began on 17 Jan 2012,
Angela Kaye Cahill - an active director whose contract began on 17 Jan 2012.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: physical, registered).
Up to 10 Jan 2019, C C i A Investments Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Toms, Christopher William (a director) located at Rd 1, Roxburgh postcode 9571.
The second group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Toms, Catherine Margaret - located at Rd 1, Roxburgh.
The third share allotment (500 shares, 25%) belongs to 1 entity, namely:
Cahill, Ian Russell, located at Rd 1, Roxburgh (a director). C C i A Investments Limited is categorised as "Grocery retailing" (business classification G411030).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 28 Apr 2015 to 10 Jan 2019

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 17 Jan 2012 to 28 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Toms, Christopher William Rd 1
Roxburgh
9571
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Toms, Catherine Margaret Rd 1
Roxburgh
9571
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Cahill, Ian Russell Rd 1
Roxburgh
9571
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Cahill, Angela Kaye Rd 1
Roxburgh
9571
New Zealand
Directors

Ian Russell Cahill - Director

Appointment date: 17 Jan 2012

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 25 Sep 2020

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 17 Jan 2012


Christopher William Toms - Director

Appointment date: 17 Jan 2012

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 17 Jan 2012


Catherine Margaret Toms - Director

Appointment date: 17 Jan 2012

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 17 Jan 2012


Angela Kaye Cahill - Director

Appointment date: 17 Jan 2012

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 25 Sep 2020

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 17 Jan 2012

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