Commercial Capital Group Limited was incorporated on 01 Oct 2002 and issued an NZBN of 9429036344307. This registered LTD company has been run by 1 director, named Colin Brian Wilson - an active director whose contract began on 01 Oct 2002.
According to our information (updated on 03 Jun 2025), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 28 Feb 2020, Commercial Capital Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Colin Brian (an individual) located at Epsom, Auckland 1003.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 28 May 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 28 May 2018
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Physical & registered address used from 01 Oct 2002 to 17 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Colin Brian |
Epsom Auckland 1003 |
01 Oct 2002 - |
Colin Brian Wilson - Director
Appointment date: 01 Oct 2002
Address: Epsom, Auckland, 1003 New Zealand
Address used since 04 Jun 2015
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Sebo Limited
Unit 12, 13 Highbrook Drive
Oldco Limited
Unit 2, 13 Highbrook Drive
Ford Motor Company Of New Zealand Limited
Level 2, The Ford Building
Ftl Securities Limited
Level 1 21 El Kobar Drive