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Ccs Manufacture & Installations Limited

Type: NZ Limited Company (Ltd)
9429035492351
NZBN
1491319
Company Number
Registered
Company Status
Current address
20 Manga Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 22 Aug 2018

Ccs Manufacture & Installations Limited was registered on 25 Mar 2004 and issued a business number of 9429035492351. The registered LTD company has been supervised by 3 directors: Wayne Swinton Curd - an active director whose contract began on 25 Mar 2004,
Leigh William Coffman - an inactive director whose contract began on 25 Mar 2004 and was terminated on 01 Apr 2014,
Vanessa Ann Coffman - an inactive director whose contract began on 25 Mar 2004 and was terminated on 22 Dec 2006.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 20 Manga Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Up to 22 Aug 2018, Ccs Manufacture & Installations Limited had been using 1St Floor, Green Gables Mall, 1 Hastings Road, Mairangi Bay as their physical address.
BizDb identified other names for this company: from 17 Nov 2014 to 30 Sep 2020 they were named Ccs Manufacturing & Installations Limited, from 25 Mar 2004 to 17 Nov 2014 they were named Composite Cladding and Signage Manufacturing and Installations Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Curd, Wayne Swinton (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.

Addresses

Previous addresses

Address: 1st Floor, Green Gables Mall, 1 Hastings Road, Mairangi Bay, 0630 New Zealand

Physical & registered address used from 07 Jun 2018 to 22 Aug 2018

Address: 41 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 05 Jun 2018 to 07 Jun 2018

Address: 1st Floor, Green Gables Mall, 1 Hastings Road, Mairangi Bay New Zealand

Registered address used from 25 Mar 2004 to 05 Jun 2018

Address: 1st Floor, Green Gables, 1 Hastings Road, Mairangi Bay New Zealand

Physical address used from 25 Mar 2004 to 05 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Curd, Wayne Swinton Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coffman, Leigh William Rd 1
Silverdale
0994
New Zealand
Individual Monk, Vanessa Ann Rd 1
Wainui
Individual Coffman, Lynley Jean Rd 1
Silverdale
0994
New Zealand
Directors

Wayne Swinton Curd - Director

Appointment date: 25 Mar 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 May 2016


Leigh William Coffman - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 Apr 2014

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Mar 2012


Vanessa Ann Coffman - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 22 Dec 2006

Address: Rd 1, Kaukapakapa,

Address used since 25 Mar 2004

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