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).
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
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 | Period |
---|---|---|---|
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 |
10 Nov 2009 - |
Individual | Wilkinson, Mark |
Epsom Auckland New Zealand |
10 Nov 2009 - |
Individual | Wilkinson, Elizabeth |
Epsom Auckland New Zealand |
10 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, Mark |
Epsom Auckland New Zealand |
10 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilkinson, Elizabeth |
Epsom Auckland New Zealand |
10 Nov 2009 - |
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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