Ccl Property Investments Limited was launched on 23 Sep 2013 and issued an NZBN of 9429030053458. This registered LTD company has been run by 2 directors: Nazar Luis - an active director whose contract started on 23 Sep 2013,
Maria Teresa Luis - an active director whose contract started on 23 Sep 2013.
According to BizDb's information (updated on 01 May 2024), this company uses 1 address: 2 Ballymore Drive, Pinehill, Auckland, 0632 (category: registered, physical).
Until 24 Oct 2017, Ccl Property Investments Limited had been using 23 Meridian Court, Oteha, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Luis, Maria Teresa (a director) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Luis, Nazar - located at Pinehill, Auckland. Ccl Property Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 23 Meridian Court, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 23 Sep 2013 to 24 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Luis, Maria Teresa |
Pinehill Auckland 0632 New Zealand |
23 Sep 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Luis, Nazar |
Pinehill Auckland 0632 New Zealand |
23 Sep 2013 - |
Nazar Luis - Director
Appointment date: 23 Sep 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Oct 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 23 Sep 2013
Maria Teresa Luis - Director
Appointment date: 23 Sep 2013
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Oct 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 23 Sep 2013
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