Shortcuts

Ccck Investments Limited

Type: NZ Limited Company (Ltd)
9429034377239
NZBN
1749045
Company Number
Registered
Company Status
Current address
Eastside Business Park, 15 Accent Drive
East Tamaki
Manukau 2013
New Zealand
Physical & service & registered address used since 24 Sep 2008

Ccck Investments Limited, a registered company, was incorporated on 21 Dec 2005. 9429034377239 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Kelvin Glen Goldsbury - an active director whose contract started on 21 Dec 2005,
Christine Joy Nightingale - an active director whose contract started on 21 Dec 2005,
Casey Glen Nightingale-Goldsbury - an active director whose contract started on 25 Nov 2024,
Cory Ernest William Nightingale-Goldsbury - an active director whose contract started on 25 Nov 2024.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau, 2013 (type: physical, service).
Ccck Investments Limited had been using C/-Monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa as their registered address up until 24 Sep 2008.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 21 Dec 2005 to 24 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Nightingale-goldsbury, Casey Glen Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Nightingale-goldsbury, Cory Ernest William Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Nightingale, Christine Joy Bucklands Beach
Manukau 2012

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Goldsbury, Kelvin Glen Bucklands Beach
Manukau 2012

New Zealand
Directors

Kelvin Glen Goldsbury - Director

Appointment date: 21 Dec 2005

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 15 Oct 2015


Christine Joy Nightingale - Director

Appointment date: 21 Dec 2005

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 15 Oct 2015


Casey Glen Nightingale-goldsbury - Director

Appointment date: 25 Nov 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Nov 2024


Cory Ernest William Nightingale-goldsbury - Director

Appointment date: 25 Nov 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Nov 2024

Nearby companies

Phillipson Trustee Services Limited
Lvl 1, The Crossing, 60 Highbrook Drive

Axcess Car Rentals Limited
60 Highbrook Drive

Sri Ganesh Food Limited
60 Highbrook Drive

The Skills Organisation Incorporated
Level 2, Lg House, The Crossing

Business East Tamaki Incorporated
C/o Wynyard Wood

Rotary Club Of Highbrook Incorporated
Wynyard Wood