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C Plus C Traders Limited

Type: NZ Limited Company (Ltd)
9429032129533
NZBN
111875
Company Number
Registered
Company Status
Current address
75 Parkhaven Drive
Rosehill
Papakura 2113
New Zealand
Registered & physical & service address used since 09 Jun 2020


C Plus C Traders Limited was registered on 24 Jul 1981 and issued an NZ business number of 9429032129533. The registered LTD company has been run by 2 directors: Charles Phillip Baker - an active director whose contract started on 02 May 1992,
Warren Eric Monahan - an inactive director whose contract started on 02 May 1992 and was terminated on 31 Aug 1997.
As stated in BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: 75 Parkhaven Drive, Rosehill, Papakura, 2113 (category: registered, physical).
Up to 09 Jun 2020, C Plus C Traders Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address.
BizDb identified previous names used by this company: from 24 Jul 1981 to 17 May 2011 they were called Magic Screeners Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45000 shares are held by 1 entity, namely:
Baker, Charles Phillip (an individual) located at Rosehill, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 10% shares (exactly 5000 shares) and includes
Baker, Carol Vicky - located at Rosehill, Papakura.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 25 Jul 2013 to 09 Jun 2020

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 19 Dec 2008 to 25 Jul 2013

Address: Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby

Registered & physical address used from 22 May 2002 to 19 Dec 2008

Address: Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 22 May 2002

Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 22 May 2002

Address: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Baker, Charles Phillip Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Baker, Carol Vicky Rosehill
Papakura
2113
New Zealand
Directors

Charles Phillip Baker - Director

Appointment date: 02 May 1992

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 23 May 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 25 May 2010


Warren Eric Monahan - Director (Inactive)

Appointment date: 02 May 1992

Termination date: 31 Aug 1997

Address: Bucklands Beach, Auckland,

Address used since 02 May 1992

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