Shortcuts

Cc Communications Limited

Type: NZ Limited Company (Ltd)
9429035918639
NZBN
1335928
Company Number
Registered
Company Status
85666037
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Unit 1, 26 Putiki Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 12 Oct 2018
Unit 3, 26 Putiki Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 05 Aug 2019
8 The Promenade Takapuna
Takapuna
Auckland 0622
New Zealand
Office & postal & delivery address used since 07 Sep 2022

Cc Communications Limited, a registered company, was registered on 04 Jul 2003. 9429035918639 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been managed by 3 directors: Vincent Joseph Campbell Sherry - an active director whose contract started on 10 Feb 2012,
Anna Louise Hood - an inactive director whose contract started on 10 Feb 2012 and was terminated on 12 Jul 2022,
Catherine Elizabeth Campbell - an inactive director whose contract started on 04 Jul 2003 and was terminated on 16 Feb 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 8 The Promenade Takapuna, Takapuna, 0622 (registered address),
8 The Promenade Takapuna, Takapuna, 0622 (physical address),
8 The Promenade Takapuna, Takapuna, 0622 (service address),
8 The Promenade Takapuna, Auckland, 0622 (other address) among others.
Cc Communications Limited had been using Unit 3, 26 Putiki Street, Grey Lynn, Auckland as their physical address up until 15 Sep 2022.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group consists of 1199 shares (99.92 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Other active addresses

Address #4: 8 The Promenade Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Sep 2022

Address #5: 8 The Promenade Takapuna, Takapuna, 0622 New Zealand

Registered & physical & service address used from 15 Sep 2022

Principal place of activity

8 The Promenade Takapuna, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Unit 3, 26 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Aug 2019 to 15 Sep 2022

Address #2: Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Oct 2018 to 13 Aug 2019

Address #3: Suite 17, 125 The Strand, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Aug 2014 to 23 Oct 2018

Address #4: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand

Physical & registered address used from 08 Jul 2013 to 28 Aug 2014

Address #5: 3rd Floor, 24 Manukau Road, Newmarket New Zealand

Physical & registered address used from 04 Jul 2003 to 08 Jul 2013

Contact info
64 274 199587
Phone
64 21 0485250
07 Sep 2022 Accounts
64 021 324323
06 Aug 2020 Director
accounts@campbellandco.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
vinny@campbellandco.nz
05 Aug 2019 Company Director
www.campbellandco.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Devonport
Auckland
0624
New Zealand
Director Sherry, Vincent Joseph Campbell Auckland
0627
New Zealand
Individual Sherry, Anita Maree Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sherry, Vincent Joseph Campbell Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Salizzo Trustee Company Limited
Shareholder NZBN: 9429030348189
Company Number: 4288138
Milford
Auckland
0620
New Zealand
Individual Salizzo, Riccardo Michele Antonio St Heliers
Auckland
1071
New Zealand
Individual Hood, Anna Louise Remuera
Auckland
1050
New Zealand
Individual Campbell, Catherine Elizabeth St Heliers
Auckland

New Zealand
Individual Salizzo, Riccardo Michele Antonio St Heliers
Auckland
1071
New Zealand
Individual Trifunovich, Jacqueline Grace Milford
Auckland
Individual Salizzo, Riccardo Michele Anton St Heliers
Auckland

New Zealand
Entity Salizzo Trustee Company Limited
Shareholder NZBN: 9429030348189
Company Number: 4288138
Milford
Auckland
0620
New Zealand
Individual Trifunovich, Jacqueline Grace Milford

New Zealand
Directors

Vincent Joseph Campbell Sherry - Director

Appointment date: 10 Feb 2012

Address: Auckland, 0627 New Zealand

Address used since 30 Aug 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Aug 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 03 Aug 2019


Anna Louise Hood - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 12 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 2014


Catherine Elizabeth Campbell - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 16 Feb 2012

Address: St Heliers, Auckland,

Address used since 21 Sep 2004

Nearby companies

Lincoln Bakery Limited
1st Floor

Pia Collection Limited
L 1, 24 Manukau Rd

Rynazi Trading Limited
L 1, 24 Manukau Rd

Ap Investment (2013) Limited
1st Floor, 24 Manukau Road

D & L Hong Co. Limited
1st Floor, 24 Manukau Road

Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road

Similar companies

Creative Point Limited
4/8 Edgerley Avenue

Go Beyond Limited
81 Remuera Road

Intersound Communication Limited
2nd Floor

Line 2 Line Concepts Limited
31-33 Great South Road

Nz Study Trips Limited
24 Manukau Road

Pureworld Holdings Limited
9b Lauriston Avenue