Cll Holdings Limited

Cll Holdings Limited was started on 08 Mar 2011 and issued a business number of 9429031197564. This registered LTD company has been managed by 4 directors: Terrence Edward Donnelly - an active director whose contract started on 08 Mar 2011,
Robert James Drum - an active director whose contract started on 08 Mar 2011,
Sean William Henry - an active director whose contract started on 19 Jun 2017,
Sean Henry - an active director whose contract started on 19 Jun 2017.
According to our information (updated on 15 Feb 2025), this company filed 1 address: 14 Wookey Lane, Kumeu, Kumeu, 0810 (type: registered, physical).
Up until 19 Mar 2021, Cll Holdings Limited had been using 64 Tramway Road, Beach Haven, Auckland as their registered address.
BizDb identified previous aliases for this company: from 02 Mar 2011 to 29 Feb 2016 they were named Universal Plant Hire Limited.
A total of 6882 shares are issued to 18 groups (22 shareholders in total). In the first group, 3500 shares are held by 2 entities, namely:
Weil, Simon Charles David (an individual) located at Remuera, Auckland postcode 1050,
Donnelly, Terrence Edward (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 5.81% shares (exactly 400 shares) and includes
Beatson-Morris, Peter - located at Rd 1, Helensville.
The 3rd share allocation (400 shares, 5.81%) belongs to 3 entities, namely:
De Villers, Scharl, located at Casebrook, Christchurch (an individual),
Henry, Pamela, located at Beachlands, Auckland (an individual),
Henry, Sean, located at Beachlands, Auckland (an individual). Cll Holdings Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Previous addresses

Address #1: 64 Tramway Road, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 15 Oct 2018 to 19 Mar 2021

Address #2: 64a Tramway Road, Beach Haven, North Shore City, 0626 New Zealand

Registered address used from 08 Mar 2011 to 15 Oct 2018

Previous Shareholders

Terrence Edward Donnelly - Director

Appointment date: 08 Mar 2011

Robert James Drum - Director

Appointment date: 08 Mar 2011

Sean William Henry - Director

Appointment date: 19 Jun 2017

Sean Henry - Director

Appointment date: 19 Jun 2017