Ccl Lifestyle Limited, a registered company, was registered on 28 Mar 2012. 9429030730670 is the business number it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. This company has been managed by 3 directors: Kin Ping Cheung - an active director whose contract started on 28 Mar 2012,
Sau Fan Kwan - an active director whose contract started on 27 Mar 2018,
Man Wai Cheung - an inactive director whose contract started on 01 Dec 2016 and was terminated on 27 Mar 2018.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Unit C1, Kakano Business Park, 6A Topere Way, Westgate, 0614 (type: postal, office).
Ccl Lifestyle Limited had been using Suite 1, 11 York Street, Parnell, Auckland as their physical address up until 12 Jan 2021.
One entity owns all company shares (exactly 100 shares) - Ccl Holding Company Limited - located at 0614, 6A Topere Way, Westgate.
Principal place of activity
Suite 1, 11 York Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 1, 11 York Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Mar 2017 to 12 Jan 2021
Address #2: 11 York Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Feb 2015 to 01 Mar 2017
Address #3: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Mar 2012 to 11 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ccl Holding Company Limited Shareholder NZBN: 9429045834639 |
6a Topere Way Westgate 0814 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cheung, Kin Ping |
Tseung Kwan O Sai Kung New Territory Hong Kong SAR China |
28 Mar 2012 - 04 Apr 2017 |
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
28 Mar 2012 - 17 Apr 2014 | |
| Individual | Liu, Xiao Xiao |
Tseung Kwan O Sai Kung New Territory Hong Kong SAR China |
28 Mar 2012 - 04 Apr 2017 |
| Entity | Lk Trustee (no. 199) Limited Shareholder NZBN: 9429030058941 Company Number: 4651779 |
17 Apr 2014 - 04 Apr 2017 | |
| Entity | Lk Trustee (no. 199) Limited Shareholder NZBN: 9429030058941 Company Number: 4651779 |
17 Apr 2014 - 04 Apr 2017 | |
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
28 Mar 2012 - 17 Apr 2014 |
Ultimate Holding Company
Kin Ping Cheung - Director
Appointment date: 28 Mar 2012
ASIC Name: Lc Lifestyle Pty Ltd
Address: Northbridge, Nsw, 2063 Australia
Address used since 01 Nov 2023
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 23 Jun 2018
Address: Parramatta, New South Wales, 2150 Australia
Address: San Marino, California, 91108 United States
Address used since 15 Apr 2017
Address: Northbridge, Nsw, 2063 Australia
Address used since 01 Sep 2019
Sau Fan Kwan - Director
Appointment date: 27 Mar 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 27 Mar 2018
Man Wai Cheung - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 27 Mar 2018
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 01 Dec 2016
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