Ccc Franchise Limited, a registered company, was incorporated on 25 Jun 2003. 9429035986249 is the NZ business number it was issued. The company has been managed by 3 directors: Maureen Ann Keene - an active director whose contract began on 25 Jun 2003,
Tracy Anne Baird - an active director whose contract began on 25 Jun 2003,
Susanna Pattison - an inactive director whose contract began on 25 Jun 2003 and was terminated on 31 Mar 2016.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 426 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered).
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 130 shares (13 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the 3rd share allocation (310 shares 31 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130 | |||
| Individual | Baird, Tracy Anne |
Grafton Auckland |
25 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Janon, Jocelen |
Mt Eden Auckland New Zealand |
12 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 310 | |||
| Individual | Keene, Maureen Ann |
Mt Eden Auckland |
25 Jun 2003 - |
| Shares Allocation #4 Number of Shares: 510 | |||
| Individual | Keene, Maureen Ann |
Mt Eden Auckland |
25 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pattison, Susanna |
Titirangi Auckland 0604 |
12 Apr 2010 - 21 Mar 2018 |
| Individual | Pattison, Susanna |
Epsom Auckland |
25 Jun 2003 - 12 Apr 2010 |
Maureen Ann Keene - Director
Appointment date: 25 Jun 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jul 2016
Tracy Anne Baird - Director
Appointment date: 25 Jun 2003
Address: Grafton, Auckland, 1023 New Zealand
Address used since 25 Jun 2003
Susanna Pattison - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 31 Mar 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2006
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