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Ccr Holdings Limited

Type: NZ Limited Company (Ltd)
9429037174439
NZBN
1055820
Company Number
Registered
Company Status
Current address
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Physical & registered & service address used since 04 Jul 2022

Ccr Holdings Limited was incorporated on 14 Aug 2000 and issued a New Zealand Business Number of 9429037174439. This registered LTD company has been run by 2 directors: Ross Erin Carter - an active director whose contract started on 14 Aug 2000,
Charlotte Jane Carter - an inactive director whose contract started on 14 Aug 2000 and was terminated on 03 Jun 2009.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 5 Amberley Beach Road, Amberley, Amberley, 7410 (types include: physical, registered).
Up until 04 Jul 2022, Ccr Holdings Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lau, Siu Ching (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
The 2nd group consists of 1 shareholder, holds 99.5% shares (exactly 199 shares) and includes
Carter, Ross Erin - located at Hanmer Springs, Hanmer Springs.

Addresses

Previous addresses

Address: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 16 Jul 2013 to 04 Jul 2022

Address: 123 Carters Road, Amberley, Amberley, 7410 New Zealand

Physical & registered address used from 27 Aug 2012 to 16 Jul 2013

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 27 Aug 2012

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 13 Apr 2011 to 29 Feb 2012

Address: 20 Conical Hill, Hanmer Springs, Canterbury New Zealand

Physical address used from 03 Nov 2009 to 13 Apr 2011

Address: 989 Colombo Street, Christchurch

Physical address used from 03 Apr 2008 to 03 Nov 2009

Address: 4th Floor, 315 Manchester Street, Christchurch New Zealand

Registered address used from 07 Mar 2006 to 13 Apr 2011

Address: 4th Floor, 315 Manchester Street, Christchurch

Physical address used from 07 Mar 2006 to 03 Apr 2008

Address: 20 Conical Hill Road, Hanmer Springs, Canterbury

Registered & physical address used from 14 Aug 2000 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lau, Siu Ching Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Carter, Ross Erin Hanmer Springs
Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Charlotte Jane Hanmer Springs
Canterbury
Directors

Ross Erin Carter - Director

Appointment date: 14 Aug 2000

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 15 Jan 2024

Address: Hanmer Springs, Canterbury, 7334 New Zealand

Address used since 14 Aug 2000


Charlotte Jane Carter - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 03 Jun 2009

Address: Christchurch, Canterbury,

Address used since 26 Mar 2008

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