Shortcuts

Ccn Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041210437
NZBN
5152301
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 26 Jun 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 26 Jul 2023

Ccn Trustee Company Limited was registered on 30 Apr 2014 and issued a New Zealand Business Number of 9429041210437. This registered LTD company has been run by 3 directors: Chris Cornelius Nooijen - an active director whose contract started on 30 Apr 2014,
Christopher Cornelius Nooijen - an active director whose contract started on 30 Apr 2014,
Matthew James Nooyen - an inactive director whose contract started on 30 Apr 2014 and was terminated on 04 Jun 2021.
As stated in BizDb's data (updated on 05 Apr 2024), this company filed 1 address: 542 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Up until 26 Jun 2017, Ccn Trustee Company Limited had been using 542 New North Road, Kingsland, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nooijen, Chris Cornelius (an individual) located at Kingsland, Auckland postcode 1021.

Addresses

Previous addresses

Address #1: 542 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 23 Nov 2016 to 26 Jun 2017

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 30 Apr 2014 to 23 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nooijen, Chris Cornelius Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nooijen, Christopher Cornelius Kingsland
Auckland
1021
New Zealand
Director Nooijen, Christopher Cornelius Kingsland
Auckland
1021
New Zealand
Individual Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Directors

Chris Cornelius Nooijen - Director

Appointment date: 30 Apr 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Jun 2021


Christopher Cornelius Nooijen - Director

Appointment date: 30 Apr 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Jun 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 30 Apr 2014


Matthew James Nooyen - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 04 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 30 Apr 2014

Nearby companies

Freshpress Limited
1/540 New North Rd

Tank Palmerston Limited
1/540 New North Road

Tank Meridian Centre Limited
1/540 New North Road

Tank Lincoln Rd Limited
1/540 New North Road

Tank Wynyard Quarter Limited
540 New North Road

Tank Napier Limited
540 New North Road