Cca Holdings Limited was registered on 27 Aug 2003 and issued a business number of 9429035818342. The registered LTD company has been managed by 3 directors: Clarke Warren Hopkins - an active director whose contract began on 27 Aug 2003,
Angela Louise Hopkins - an active director whose contract began on 27 Aug 2003,
Angela Hopkins - an active director whose contract began on 27 Aug 2003.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 23 Sep 2016, Cca Holdings Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hopkins, Angela Louise (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hopkins, Clarke Warren - located at Pukekohe.
Previous addresses
Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 26 Jun 2013 to 23 Sep 2016
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 24 Sep 2008 to 26 Jun 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 21 Nov 2005 to 24 Sep 2008
Address: 17 Grande Vue Road, Papatoetoe, Auckland
Registered & physical address used from 27 Aug 2003 to 21 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hopkins, Angela Louise |
Karaka Papakura 2113 New Zealand |
02 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hopkins, Clarke Warren |
Pukekohe 2578 New Zealand |
27 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopkins, Angela |
Karaka Papakura 2113 New Zealand |
27 Aug 2003 - 02 Dec 2020 |
Clarke Warren Hopkins - Director
Appointment date: 27 Aug 2003
Address: Pukekohe, 2578 New Zealand
Address used since 19 Sep 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2009
Angela Louise Hopkins - Director
Appointment date: 27 Aug 2003
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Sep 2017
Angela Hopkins - Director
Appointment date: 27 Aug 2003
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Sep 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2009
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