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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lau, Siu Ching |
Hanmer Springs Hanmer Springs 7334 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 199 | |||
Individual | Carter, Ross Erin |
Hanmer Springs Hanmer Springs 7334 New Zealand |
14 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Charlotte Jane |
Hanmer Springs Canterbury |
14 Aug 2000 - 08 Jun 2009 |
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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