Ccr Limited, a registered company, was incorporated on 26 Mar 2013. 9429030294196 is the NZ business identifier it was issued. "Caravan park and camping ground" (business classification H440015) is how the company is classified. The company has been run by 5 directors: Erna May Spijkerbosch - an active director whose contract began on 28 Nov 2013,
Antonius Hermanus Spijkerbosch - an active director whose contract began on 28 Nov 2013,
Rudolf Anthonius Sanders - an active director whose contract began on 28 Nov 2013,
Agerta Hofsteenge - an active director whose contract began on 28 Nov 2013,
Graeme Morris Todd - an inactive director whose contract began on 26 Mar 2013 and was terminated on 20 Dec 2013.
Last updated on 08 May 2023, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Ccr Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 12 Aug 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Sep 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Oct 2014 to 17 Sep 2019
Address: C/- Gtodd Law, Level 3, 36 Shotover Street, Queenstown, 9348 New Zealand
Physical & registered address used from 26 Mar 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Spijkerbosch, Erna May |
Queenstown Queenstown 9300 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Spijkerbosch, Antonius Hermanus |
Queenstown Queenstown 9300 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Hofsteenge, Agerta |
Wanaka Wanaka 93 New Zealand |
20 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sanders, Rudolf Anthonius |
Wanaka Wanaka 9382 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graeme Morris Todd |
Rd 1 Queenstown 9371 New Zealand |
26 Mar 2013 - 20 Dec 2013 |
| Individual | Todd, Graeme Morris |
Rd 1 Queenstown 9371 New Zealand |
26 Mar 2013 - 20 Dec 2013 |
Erna May Spijkerbosch - Director
Appointment date: 28 Nov 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 28 Nov 2013
Antonius Hermanus Spijkerbosch - Director
Appointment date: 28 Nov 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 28 Nov 2013
Rudolf Anthonius Sanders - Director
Appointment date: 28 Nov 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Jun 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Nov 2013
Agerta Hofsteenge - Director
Appointment date: 28 Nov 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Jun 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Nov 2013
Graeme Morris Todd - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 20 Dec 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Mar 2013
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