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Cc Transportation Systems Limited

Type: NZ Limited Company (Ltd)
9429030302136
NZBN
4363821
Company Number
Registered
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
20 Seakens Way
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 06 Jul 2021

Cc Transportation Systems Limited was started on 21 Mar 2013 and issued a business number of 9429030302136. This registered LTD company has been managed by 2 directors: Craig John Williams - an active director whose contract began on 21 Mar 2013,
Megan Buckley - an inactive director whose contract began on 21 Mar 2013 and was terminated on 15 Jan 2015.
As stated in our information (updated on 09 Mar 2024), this company uses 1 address: 20 Seakens Way, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 06 Jul 2021, Cc Transportation Systems Limited had been using 10B Westech Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Craig John (a director) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Jesamie Kate - located at Glen Eden, Auckland. Cc Transportation Systems Limited was classified as "Electronic goods retailing nec" (ANZSIC G422930).

Addresses

Previous addresses

Address: 10b Westech Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 11 Dec 2018 to 06 Jul 2021

Address: 83/2 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 02 Dec 2016 to 11 Dec 2018

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 21 Mar 2013 to 02 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Williams, Craig John Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Jesamie Kate Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Megan Hillcrest
Auckland
0627
New Zealand
Director Megan Buckley Hillcrest
Auckland
0627
New Zealand
Directors

Craig John Williams - Director

Appointment date: 21 Mar 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 21 Mar 2013


Megan Buckley - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 15 Jan 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 21 Mar 2013

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