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Ccl Services Limited

Type: NZ Limited Company (Ltd)
9429031506380
NZBN
2508671
Company Number
Registered
Company Status
Current address
39b Mead Street
Avondale
Auckland 1026
New Zealand
Registered & physical address used since 17 Dec 2021
39 Mead Street
Avondale
Auckland 1026
New Zealand
Registered & service address used since 28 Nov 2022

Ccl Services Limited was incorporated on 09 Jun 2010 and issued an NZ business identifier of 9429031506380. The registered LTD company has been run by 1 director, named Ensa Latu Harold Leauga - an active director whose contract began on 09 Jun 2010.
As stated in our data (last updated on 25 Apr 2024), this company filed 1 address: 39 Mead Street, Avondale, Auckland, 1026 (category: registered, service).
Up to 17 Dec 2021, Ccl Services Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 53 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leauga, Ensa Latu Harold - located at Avondale, Auckland 1026.

Addresses

Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jun 2010 to 17 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leauga, Ensa Latu Harold Avondale
Auckland 1026

New Zealand
Directors

Ensa Latu Harold Leauga - Director

Appointment date: 09 Jun 2010

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Nov 2015

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