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.
Previous address
Address: 43 Gillies Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Nov 2009 to 01 Jul 2011
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Deane, Charles Christopher Kenneth |
Epsom Auckland 1023 New Zealand |
11 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deane, Christopher Gary |
Epsom Auckland 1023 New Zealand |
28 Sep 2015 - 11 Jun 2019 |
Individual | Richards, David Hugh |
Ellerslie Auckland New Zealand |
06 Nov 2009 - 28 Sep 2015 |
Individual | Hill, Garth David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Nov 2009 - 28 Sep 2015 |
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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