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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Curd, Wayne Swinton |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coffman, Leigh William |
Rd 1 Silverdale 0994 New Zealand |
25 Mar 2004 - 28 May 2014 |
Individual | Monk, Vanessa Ann |
Rd 1 Wainui |
25 Mar 2004 - 28 May 2008 |
Individual | Coffman, Lynley Jean |
Rd 1 Silverdale 0994 New Zealand |
25 Mar 2004 - 28 May 2014 |
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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