Ccnz Limited, a registered company, was incorporated on 12 Feb 2002. 9429036650088 is the NZBN it was issued. This company has been run by 9 directors: Richard Graeme Tait - an active director whose contract began on 12 Feb 2002,
Frances Ann Hollis - an active director whose contract began on 09 Oct 2002,
John Mark Ashby - an active director whose contract began on 19 Jul 2009,
Vikki Brannagan - an inactive director whose contract began on 14 Aug 2013 and was terminated on 22 Sep 2021,
Roy James Austin - an inactive director whose contract began on 08 Sep 2011 and was terminated on 31 May 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 (category: physical, registered).
Ccnz Limited had been using 201A Victoria Street West, Freemans Bay, Auckland as their registered address up to 22 Dec 2015.
A single entity owns all company shares (exactly 100 shares) - Cafe Brands Limited - located at 1010, Auckland.
Previous addresses
Address: 201a Victoria Street West, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2013 to 22 Dec 2015
Address: 201c Victoria Street West, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2013 to 09 Jul 2013
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 22 Aug 2011 to 28 Jun 2013
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2010 to 22 Aug 2011
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 07 Dec 2010 to 28 Jun 2013
Address: 40 Shakespeare Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 25 Nov 2010 to 07 Dec 2010
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 11 Feb 2010 to 25 Nov 2010
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 24 Jun 2009 to 11 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 24 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 16 Aug 2007 to 23 Oct 2007
Address: Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 10 Nov 2006 to 16 Aug 2007
Address: 6 Mepal Place, Wiri, Auckland
Registered & physical address used from 12 Feb 2002 to 10 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cafe Brands Limited Shareholder NZBN: 9429036639885 |
Auckland 1010 New Zealand |
12 Feb 2002 - |
Ultimate Holding Company
Richard Graeme Tait - Director
Appointment date: 12 Feb 2002
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Feb 2017
Frances Ann Hollis - Director
Appointment date: 09 Oct 2002
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 04 Feb 2010
John Mark Ashby - Director
Appointment date: 19 Jul 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Feb 2010
Vikki Brannagan - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 22 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2017
Roy James Austin - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Sep 2011
Kevin James Connell - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 01 Jul 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2011
John William Burton - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 17 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2006
Kevin James Connell - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 14 Nov 2006
Address: Castor Bay, Auckland,
Address used since 29 Nov 2005
John Mark Ashby - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 09 Oct 2002
Address: Mt Eden, Auckland,
Address used since 20 Feb 2002
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