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C C K D Investments Limited

Type: NZ Limited Company (Ltd)
9429031808187
NZBN
2351748
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 2011

C C K D Investments Limited was incorporated on 06 Nov 2009 and issued an NZ business identifier of 9429031808187. This registered LTD company has been supervised by 4 directors: Charles Christopher Kenneth Deane - an active director whose contract began on 11 Jun 2019,
Christopher Gary Deane - an inactive director whose contract began on 28 Sep 2015 and was terminated on 11 Jun 2019,
David Hugh Richards - an inactive director whose contract began on 06 Nov 2009 and was terminated on 17 Sep 2015,
Garth David Hill - an inactive director whose contract began on 06 Nov 2009 and was terminated on 17 Sep 2015.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Up to 01 Jul 2011, C C K D Investments Limited had been using 43 Gillies Avenue, Newmarket, Auckland as their physical address.
BizDb found previous names used by the company: from 23 Jan 2018 to 11 Jun 2019 they were named Deane Company Shelf Limited, from 08 Dec 2017 to 23 Jan 2018 they were named All Diagnostics Solutions Limited and from 08 Dec 2017 to 08 Dec 2017 they were named All Diognostics Solutions Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Deane, Charles Christopher Kenneth (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous address

Address: 43 Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 06 Nov 2009 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Deane, Charles Christopher Kenneth Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deane, Christopher Gary Epsom
Auckland
1023
New Zealand
Individual Richards, David Hugh Ellerslie
Auckland

New Zealand
Individual Hill, Garth David Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Charles Christopher Kenneth Deane - Director

Appointment date: 11 Jun 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Jun 2019


Christopher Gary Deane - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 11 Jun 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Sep 2015


David Hugh Richards - Director (Inactive)

Appointment date: 06 Nov 2009

Termination date: 17 Sep 2015

Address: Ellerslie, Auckland, New Zealand

Address used since 06 Nov 2009


Garth David Hill - Director (Inactive)

Appointment date: 06 Nov 2009

Termination date: 17 Sep 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Aug 2013

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