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Ccc Investments Limited

Type: NZ Limited Company (Ltd)
9429033998800
NZBN
1840260
Company Number
Registered
Company Status
Current address
102 Kenmure Road
Mornington
Dunedin 9010
New Zealand
Physical & registered & service address used since 08 Aug 2018

Ccc Investments Limited, a registered company, was registered on 07 Jul 2006. 9429033998800 is the business number it was issued. The company has been run by 5 directors: Roseann Seque - an active director whose contract began on 20 May 2024,
Kathryn Seque-Roche - an active director whose contract began on 20 May 2024,
Clifford James Seque - an inactive director whose contract began on 07 Jul 2006 and was terminated on 26 Aug 2024,
Graeme Bruce Copland - an inactive director whose contract began on 07 Jul 2006 and was terminated on 27 Mar 2009,
Craig Antony Paddon - an inactive director whose contract began on 07 Jul 2006 and was terminated on 27 Mar 2009.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 102 Kenmure Road, Mornington, Dunedin, 9010 (category: physical, registered).
Ccc Investments Limited had been using Level 3, 31 Stafford Street, Dunedin as their registered address up to 08 Aug 2018.
A total of 200 shares are issued to 4 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 31 Stafford Street, Dunedin New Zealand

Registered & physical address used from 11 Jul 2007 to 08 Aug 2018

Address: 63 Eglinton Road, Mornington, Dunedin

Registered & physical address used from 07 Jul 2006 to 11 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Seque, Roseann Margaret Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Seque, Kathryn Vauxhall
Dunedin
9013
New Zealand
Individual Seque, Roseann Margaret Dunedin

New Zealand
Individual Van Der Hilist, Rebecca Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seque, Clifford James Mornington
Dunedin
Individual Paddon, Craig Antony Mornington
Dunedin

New Zealand
Individual Copland, Susan East Taieri
Dunedin
Individual Seque, Clifford James Dunedin

New Zealand
Individual Paddon, Craig Antony Mornington
Dunedin
Individual Copland, Graeme Bruce East Taieri
Dunedin
Directors

Roseann Seque - Director

Appointment date: 20 May 2024

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 20 May 2024


Kathryn Seque-roche - Director

Appointment date: 20 May 2024

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 20 May 2024


Clifford James Seque - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 26 Aug 2024

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 06 Jul 2015


Graeme Bruce Copland - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 27 Mar 2009

Address: East Taieri, Dunedin,

Address used since 07 Jul 2006


Craig Antony Paddon - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 27 Mar 2009

Address: Mornington, Dunedin,

Address used since 07 Jul 2006