Shortcuts

C&c (2023) Limited

Type: NZ Limited Company (Ltd)
9429036533022
NZBN
1204205
Company Number
Registered
Company Status
082873007
GST Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
61 Rimu Street
Maeroa
Hamilton 3200
New Zealand
Registered & physical & service address used since 13 Mar 2019
61 Rimu Street
Maeroa
Hamilton 3200
New Zealand
Service address used since 25 May 2023

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%).

Addresses

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

Contact info
64 27383 8315
17 May 2023 Primary
www.cultwine.co.nz
02 Oct 2023 Website
www.wilsonyourwinebutler.com
17 May 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Carlene Janet Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Davis, Christine Maree Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Christine Anne Frankton
Hamilton
3204
New Zealand
Individual Davis, Christine Maree Frankton
Hamilton
3204
New Zealand
Directors

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

Similar companies