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 20 Feb 2024), 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 16 groups (22 shareholders in total). In the first group, 2400 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 4.1% shares (exactly 282 shares) and includes
Cll Share Nominee Company Limited - located at 23-29 Albert Street, Auckland.
The 3rd share allocation (150 shares, 2.18%) belongs to 1 entity, namely:
Ragued, Ouadhah, located at Rd 1, Kumeu (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
Basic Financial info
Total number of Shares: 6882
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Weil, Simon Charles David |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
Director | Donnelly, Terrence Edward |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2011 - |
Shares Allocation #2 Number of Shares: 282 | |||
Entity (NZ Limited Company) | Cll Share Nominee Company Limited Shareholder NZBN: 9429048870382 |
23-29 Albert Street Auckland 1010 New Zealand |
03 Aug 2022 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Ragued, Ouadhah |
Rd 1 Kumeu 0891 New Zealand |
18 Jun 2017 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Ford, Alan |
Silverdale 0994 New Zealand |
18 Jun 2017 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Evans, Doug |
Browns Bay Auckland 0630 New Zealand |
18 Jun 2017 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Santa Cruz, Juan |
Titirangi Auckland 0604 New Zealand |
21 Jul 2023 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Hunger, Louise Marie |
Kumeu 0810 New Zealand |
21 Jul 2023 - |
Individual | Hunger, Timothy Michael |
Kumeu 0810 New Zealand |
21 Jul 2023 - |
Shares Allocation #8 Number of Shares: 150 | |||
Individual | Mckay, Estina |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2017 - |
Shares Allocation #9 Number of Shares: 150 | |||
Individual | Patel, Suryakant |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2017 - |
Shares Allocation #10 Number of Shares: 600 | |||
Individual | Beatson-morris, Peter |
Rd 1 Helensville 0874 New Zealand |
18 Jun 2017 - |
Shares Allocation #11 Number of Shares: 450 | |||
Individual | Robbins, Miranda Frances |
Rd 2 Wainui 0992 New Zealand |
07 May 2018 - |
Individual | Robbins, Vaughan Hilton |
Rd 2 Wainui 0992 New Zealand |
07 May 2018 - |
Shares Allocation #12 Number of Shares: 150 | |||
Individual | Slovacek, Jan |
Clarks Beach Clarks Beach 2122 New Zealand |
18 Jun 2017 - |
Shares Allocation #13 Number of Shares: 150 | |||
Individual | Ford, Chelsea |
Silverdale Silverdale 0932 New Zealand |
18 Jun 2017 - |
Shares Allocation #14 Number of Shares: 150 | |||
Individual | Hellesoe, Andrew |
Manly Whangaparaoa 0930 New Zealand |
18 Jun 2017 - |
Shares Allocation #15 Number of Shares: 600 | |||
Director | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
18 Jun 2017 - |
Individual | Weil, Simon Charles David |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
Shares Allocation #16 Number of Shares: 600 | |||
Individual | De Villers, Scharl |
Casebrook Christchurch 8051 New Zealand |
18 Jun 2017 - |
Individual | Henry, Pamela |
Beachlands Auckland 2018 New Zealand |
18 Jun 2017 - |
Individual | Henry, Sean |
Beachlands Auckland 2018 New Zealand |
18 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winiata, Carwyn Allan |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2019 - 21 Jul 2023 |
Individual | Marychurch, Pauline Ruth |
Kumeu Kumeu 0810 New Zealand |
18 Jun 2017 - 23 Sep 2021 |
Individual | Goodsell, Matthew |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2017 - 23 Sep 2021 |
Individual | Licence, Andrew |
Waipukurau Waipukurau 4200 New Zealand |
18 Jun 2017 - 02 Mar 2018 |
Individual | Lyndon, Mark James |
Birkenhead North Shore City 0626 New Zealand |
20 Apr 2011 - 29 Feb 2016 |
Individual | Lloyd, Mark |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Jun 2017 - 10 Oct 2023 |
Individual | Lloyd, Mark |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Jun 2017 - 10 Oct 2023 |
Individual | Mccarthy, Evgeniya |
Hobsonville Auckland 1616 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Mcgowan, Nicolas |
Rd 3 Wellsford 0973 New Zealand |
21 May 2018 - 17 Nov 2020 |
Individual | O'grady, Robert Trevor |
Auckland 0626 New Zealand |
14 Oct 2013 - 29 Feb 2016 |
Individual | Kelly, Kit |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Kelly, Kit |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Mccarthy, Evgeniya |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Mccarthy, Evgeniya |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Wensor, Daniel |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Wensor, Daniel |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2017 - 21 Jul 2023 |
Individual | Winiata, Carwyn Allan |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2019 - 21 Jul 2023 |
Entity | Enzo E Dino Limited Shareholder NZBN: 9429032839364 Company Number: 2110721 |
08 Mar 2011 - 29 Feb 2016 | |
Individual | O'cain, Marty |
Motueka Motueka 7120 New Zealand |
18 Jun 2017 - 21 May 2018 |
Individual | Newton, Michael Graham |
Kumeu Kumeu 0810 New Zealand |
20 Apr 2011 - 14 Oct 2013 |
Individual | Hill, Amy Ruth |
Massey Auckland 0614 New Zealand |
18 Jun 2017 - 18 Jun 2017 |
Entity | Enzo E Dino Limited Shareholder NZBN: 9429032839364 Company Number: 2110721 |
08 Mar 2011 - 29 Feb 2016 | |
Individual | Iggulden, Donald Richard |
Greenhithe North Shore City 0632 New Zealand |
20 Apr 2011 - 29 Feb 2016 |
Individual | Mcgowan, Nicholas |
Rd 3 Wellsford 0973 New Zealand |
07 May 2018 - 21 May 2018 |
Individual | Hull, Amy Ruth |
Massey Auckland 0614 New Zealand |
18 Jun 2017 - 23 Sep 2021 |
Individual | Marychurch, Alan |
Kumeu Kumeu 0810 New Zealand |
18 Jun 2017 - 23 Sep 2021 |
Terrence Edward Donnelly - Director
Appointment date: 08 Mar 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Oct 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Oct 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 08 Mar 2011
Robert James Drum - Director
Appointment date: 08 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2011
Sean William Henry - Director
Appointment date: 19 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Jun 2017
Sean Henry - Director
Appointment date: 19 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Jun 2017
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