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Ccl Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030053458
NZBN
4659979
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Ballymore Drive
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Oct 2017

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).

Addresses

Previous address

Address: 23 Meridian Court, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 23 Sep 2013 to 24 Oct 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Director Luis, Maria Teresa Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Luis, Nazar Pinehill
Auckland
0632
New Zealand
Directors

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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