Ccl (Nz) Limited, a registered company, was launched on 12 Jan 2006. 9429034353127 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 9 directors: Francis Craig - an active director whose contract started on 12 Jan 2006,
Mareta Craig - an active director whose contract started on 12 Jan 2006,
Yolande Craig-Pelesasa - an active director whose contract started on 10 Feb 2006,
Daniel Francis Craig - an inactive director whose contract started on 09 Nov 2010 and was terminated on 01 Jun 2014,
Andrew Isaia Craig - an inactive director whose contract started on 09 Nov 2010 and was terminated on 01 Jun 2014.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: Suite 2, 9 Orbit Drive, Rosedale, North Shore City, 0632 (office address),
2/9 Orbit Drive, Albany, Auckland, 0757 (physical address),
2/9 Orbit Drive, Albany, Auckland, 0757 (service address),
2/9 Orbit Drive, Albany, Auckland, 0757 (registered address) among others.
Ccl (Nz) Limited had been using 2/9 Orbit Drive, Albany, Auckland as their registered address until 02 Mar 2012.
Previous aliases for this company, as we identified at BizDb, included: from 12 Jan 2006 to 27 Jun 2006 they were called Craig Construction Ccl (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Principal place of activity
Suite 2, 9 Orbit Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 2/9 Orbit Drive, Albany, Auckland New Zealand
Registered & physical address used from 26 Nov 2007 to 02 Mar 2012
Address #2: Level 1, 71 Symonds Street, Auckland, New Zealand
Physical & registered address used from 12 Jan 2006 to 26 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Craig, Mareta |
Mt. Albert Auckland, New Zealand |
12 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Craig, Francis |
Mt. Albert Auckland, New Zealand |
12 Jan 2006 - |
Francis Craig - Director
Appointment date: 12 Jan 2006
Address: Ululoloa, Apia, Samoa
Address used since 31 Mar 2015
Mareta Craig - Director
Appointment date: 12 Jan 2006
Address: Ululoloa, Apia, Samoa
Address used since 31 Mar 2015
Yolande Craig-pelesasa - Director
Appointment date: 10 Feb 2006
ASIC Name: Cpt Brisbane Pty Limited
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Apr 2020
Address: Griffin, Griffin, 4503 Australia
Address used since 03 Apr 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Jun 2019
Address: Griffin, Griffin, 4503 Australia
Address used since 31 Mar 2015
Daniel Francis Craig - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 01 Jun 2014
Address: The Riverside Complex, Ululoloa, Apia, Samoa, Samoa
Address used since 09 Nov 2010
Andrew Isaia Craig - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 01 Jun 2014
Address: The Riverside Complex, Ululoloa, Apia, Samoa, Samoa
Address used since 09 Nov 2010
Tupou Leausa - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 15 Feb 2012
Address: The Riverside Complex, Ululoloa, Apia, Samoa, Samoa
Address used since 09 Nov 2010
Eseta Marie Craig - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 15 Feb 2012
Address: The Riverside Complex, Ululoloa, Apia, Samoa, Samoa
Address used since 09 Nov 2010
Juliana Cecelia Craig-masaniai - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 15 Feb 2012
Address: The Riverside Complex, Ululoloa, Apia, Samoa, Samoa
Address used since 09 Nov 2010
Sylvia Francis Craig-kapu - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 15 Feb 2012
Address: The Riverside Complex, Apia, Samoa, Samoa
Address used since 09 Nov 2010
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