Ccb Investments Limited

Ccb Investments Limited was started on 08 Mar 2002 and issued an NZ business identifier of 9429036600281. The registered LTD company has been managed by 2 directors: Catherine Edna Balmforth - an active director whose contract began on 08 Mar 2002,
Craig Howard Balmforth - an inactive director whose contract began on 08 Mar 2002 and was terminated on 09 Feb 2024.
As stated in the BizDb data (last updated on 10 Apr 2024), the company uses 4 addresses: 96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (office address),
108 Main Street, Upper Hutt, 5018 (registered address),
25 George Street, Stokes Valley, Lower Hutt, 5019 (physical address),
25 George Street, Stokes Valley, Lower Hutt, 5019 (service address) among others.
Up until 01 Nov 2022, Ccb Investments Limited had been using 25 George Street, Stokes Valley, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Balmforth, Craig Howard (an individual) located at Brown Owl, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Balmforth, Catherine Edna - located at Brown Owl, Upper Hutt.

Other active addresses

Principal place of activity

96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Previous addresses

Address #1: 25 George Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered address used from 10 Nov 2017 to 01 Nov 2022

Address #2: 35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 New Zealand

Physical & registered address used from 09 Oct 2012 to 10 Nov 2017

Address #3: 35 Mt Marua Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Registered & physical address used from 20 Oct 2011 to 09 Oct 2012

Address #4: 96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Registered & physical address used from 11 Oct 2010 to 20 Oct 2011

Address #5: 317 Whitemans Valley Road, Upper Hutt New Zealand

Registered & physical address used from 08 Dec 2003 to 11 Oct 2010

Address #6: 81 Totara Park Road, Upper Hutt

Registered & physical address used from 08 Mar 2002 to 08 Dec 2003

Catherine Edna Balmforth - Director

Appointment date: 08 Mar 2002

Craig Howard Balmforth - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 09 Feb 2024