Ccg Engineers Limited was registered on 08 Mar 2007 and issued an NZ business number of 9429033551210. The registered LTD company has been run by 1 director, named Xin Xue Li - an active director whose contract started on 08 Mar 2007.
According to BizDb's database (last updated on 27 Apr 2024), this company registered 1 address: Unit G4, 18 Triton Drive, Rosedale, Auckland, 0632 (type: registered, office).
Up to 12 Feb 2021, Ccg Engineers Limited had been using Suite 15, 40 Arrenway Drive, Rosedale, Auckland as their registered address.
BizDb found other names for this company: from 08 Mar 2007 to 14 Feb 2011 they were called Ly Engineering Services Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
The Al & Ys Trust (an other) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Yang, Shuang - located at Albany, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Li, Xin Xue, located at Albany, Auckland (an individual). Ccg Engineers Limited has been categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
Unit15,40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 15, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Feb 2020 to 12 Feb 2021
Address #2: 10/40 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 13 Feb 2012 to 13 Feb 2020
Address #3: Unit 10, 40 Arrenway Drive, Albany, Auckland New Zealand
Physical address used from 05 Feb 2010 to 13 Feb 2012
Address #4: 103 Glendhu Road, Glenfield
Physical address used from 31 Oct 2008 to 05 Feb 2010
Address #5: 103 Glendhu Road, Glenfield, North Shore New Zealand
Registered address used from 31 Oct 2008 to 13 Feb 2012
Address #6: 38 Velma Road, Hillcrest
Registered address used from 08 Mar 2007 to 31 Oct 2008
Address #7: 103 Aranui Road, Mt Wellington
Physical address used from 08 Mar 2007 to 31 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | The Al & Ys Trust |
Schnapper Rock Auckland 0632 New Zealand |
30 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yang, Shuang |
Albany Auckland 0632 New Zealand |
08 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Li, Xin Xue |
Albany Auckland 0632 New Zealand |
08 Mar 2007 - |
Xin Xue Li - Director
Appointment date: 08 Mar 2007
Address: Albany, North Shore City, 0632 New Zealand
Address used since 02 Feb 2012
Normain Industries Limited
5/40 Arrenway Drive
The Jam Talent Company Limited
Unit 14, 40 Arrenway Drive,
Xie Plans Limited
13-40 Arrenway Drive
New Zealand Asia Arts Education Charitable Trust
5/40 Arrenway Drive
Kaya Limited
33d Triton Drive
Allied Medical Limited
29 Triton Drive
Ana Group Limited
42 Tawa Drive
Fire Engineering Limited
4 Whetu Place
Mechair Project Management Limited
Suite 1, 6a Ascension Place
Municipal Design Limited
19 Mana Lane
Udsl Fire Protection Solutions Limited
11 Mana Lane
Vertical Engineering Limited
15 Cowley Place