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Cci Holding Co Limited

Type: NZ Limited Company (Ltd)
9429031787833
NZBN
2356687
Company Number
Registered
Company Status
103508223
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
37 Market Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 10 Nov 2009
Po Box 128095
Remuera
Auckland 1541
New Zealand
Postal address used since 08 Oct 2019
26 Hannigan Drive
Remuera
Auckland 1072
New Zealand
Office address used since 08 Oct 2019

Cci Holding Co Limited was started on 10 Nov 2009 and issued an NZ business identifier of 9429031787833. The registered LTD company has been run by 2 directors: Mark Wilkinson - an active director whose contract started on 10 Nov 2009,
Elizabeth Wilkinson - an active director whose contract started on 10 Nov 2009.
As stated in our data (last updated on 29 Mar 2024), this company uses 1 address: Po Box 128095, Remuera, Auckland, 1541 (types include: postal, office).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Hauraki Trustee Services (2005) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Wilkinson, Mark (an individual) located at Epsom, Auckland,
Wilkinson, Elizabeth (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilkinson, Mark - located at Epsom, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilkinson, Elizabeth, located at Epsom, Auckland (an individual). Cci Holding Co Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Other active addresses

Address #4: 37 Market Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 08 Oct 2019

Principal place of activity

26 Hannigan Drive, Remuera, Auckland, 1072 New Zealand

Contact info
64 021 2738149
08 Oct 2019 Phone
mark@ccinteriors.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mark@ccinteriors.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hauraki Trustee Services (2005) Limited
Shareholder NZBN: 9429034935651
Quay Park
Auckland
1010
New Zealand
Individual Wilkinson, Mark Epsom
Auckland

New Zealand
Individual Wilkinson, Elizabeth Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Mark Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilkinson, Elizabeth Epsom
Auckland

New Zealand
Directors

Mark Wilkinson - Director

Appointment date: 10 Nov 2009

Address: Epsom, Auckland, 1050 New Zealand

Address used since 28 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2019


Elizabeth Wilkinson - Director

Appointment date: 10 Nov 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2022

Address: Epsom, Auckland, 1050 New Zealand

Address used since 28 Jul 2015

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