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Commercial Capital Group Limited

Type: NZ Limited Company (Ltd)
9429036344307
NZBN
1237396
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Colin Brian Epsom
Auckland 1003
Directors

Colin Brian Wilson - Director

Appointment date: 01 Oct 2002

Address: Epsom, Auckland, 1003 New Zealand

Address used since 04 Jun 2015

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