Cctv New Zealand Limited, a registered company, was launched on 08 Jan 2003. 9429036182121 is the number it was issued. The company has been run by 3 directors: Robert Riches - an active director whose contract started on 08 Jan 2003,
Michael John Butler - an active director whose contract started on 05 May 2004,
Duncan Nash - an inactive director whose contract started on 08 Jan 2003 and was terminated on 05 May 2004.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Parkway Drive, Mairangi Bay, North Shore City (type: registered, physical).
Previous aliases used by the company, as we established at BizDb, included: from 08 Jan 2003 to 19 Apr 2005 they were named Cctv Solutions Limited.
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group consists of 590 shares (49.17%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.83%). Lastly we have the 3rd share allotment (10 shares 0.83%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 590 | |||
| Entity (NZ Limited Company) | Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 |
Takapuna Auckland 0622 New Zealand |
08 Feb 2024 - |
| Individual | Riches, Jillian |
Long Bay Auckland 0630 New Zealand |
30 Apr 2014 - |
| Individual | Riches, Robert |
Long Bay Auckland 0630 New Zealand |
22 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Riches, Robert |
Long Bay Auckland 0630 New Zealand |
08 Jan 2003 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Butler, Michael John |
Dairy Flat Albany 0792 New Zealand |
19 May 2005 - |
| Shares Allocation #4 Number of Shares: 590 | |||
| Individual | Butler, Jann |
Dairy Flat Albany 0792 New Zealand |
22 Jan 2008 - |
| Individual | Davis, Christopher John |
Takapuna 0622 Auckland New Zealand |
22 Jan 2008 - |
| Individual | Butler, Michael John |
Dairy Flat Albany 0792 New Zealand |
19 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Jan 2008 - 14 May 2019 |
| Individual | Nash, Duncan |
Beachhaven North Shore City |
08 Jan 2003 - 19 May 2005 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Jan 2008 - 14 May 2019 |
Robert Riches - Director
Appointment date: 08 Jan 2003
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 19 Apr 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Oct 2020
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 28 Apr 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2018
Michael John Butler - Director
Appointment date: 05 May 2004
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 29 Apr 2016
Duncan Nash - Director (Inactive)
Appointment date: 08 Jan 2003
Termination date: 05 May 2004
Address: Beachhaven, North Shore City,
Address used since 08 Jan 2003
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