C&C (2023) Limited, a registered company, was launched on 29 Apr 2002. 9429036533022 is the New Zealand Business Number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company was categorised. The company has been run by 3 directors: Christine Maree Davis - an active director whose contract started on 29 Apr 2002,
Carlene Janet Wilson - an active director whose contract started on 12 Apr 2023,
Christine Anne Jones - an inactive director whose contract started on 29 Apr 2002 and was terminated on 05 Mar 2019.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 61 Rimu Street, Maeroa, Hamilton, 3200 (type: service, physical).
C&C (2023) Limited had been using 3 Marama Street, Frankton, Hamilton as their physical address up to 13 Mar 2019.
Old names for the company, as we established at BizDb, included: from 29 Apr 2002 to 04 Aug 2015 they were called Open Home Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 3 Marama Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 15 May 2017 to 13 Mar 2019
Address #2: 23/6 Marama Street, Hamilton, 3210 New Zealand
Physical & registered address used from 11 May 2011 to 15 May 2017
Address #3: 18 The Ford, North Huntington, Hamilton New Zealand
Registered & physical address used from 02 Jul 2008 to 11 May 2011
Address #4: 18 Magellan Rise, Flagstaff, Hamilton
Physical & registered address used from 06 Jul 2005 to 02 Jul 2008
Address #5: 8 Aylesbury Court, Ashmore, Hamilton
Registered & physical address used from 29 Apr 2002 to 06 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Carlene Janet |
Rd 1 Raglan 3295 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Davis, Christine Maree |
Maeroa Hamilton 3200 New Zealand |
26 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Christine Anne |
Frankton Hamilton 3204 New Zealand |
29 Apr 2002 - 05 Mar 2019 |
Individual | Davis, Christine Maree |
Frankton Hamilton 3204 New Zealand |
29 Apr 2002 - 21 Jan 2019 |
Christine Maree Davis - Director
Appointment date: 29 Apr 2002
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 05 Mar 2019
Address: Hamilton, 3210 New Zealand
Address used since 03 May 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 May 2017
Carlene Janet Wilson - Director
Appointment date: 12 Apr 2023
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 12 Apr 2023
Christine Anne Jones - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 05 Mar 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 May 2017
Address: Hamilton, 3210 New Zealand
Address used since 03 May 2011
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