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Ccg Management Limited

Type: NZ Limited Company (Ltd)
9429037863753
NZBN
904113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
240c Esk Road
Kaiaua 2473
New Zealand
Registered & physical & service address used since 10 Apr 2018
240c Esk Road
Miranda, Rd3
Pokeno 2473
New Zealand
Registered & service address used since 21 Mar 2024

Ccg Management Limited, a registered company, was registered on 07 May 1998. 9429037863753 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been managed by 2 directors: Lance Martin Green - an active director whose contract began on 07 Mar 2000,
John Norman Barratt-Boyes - an inactive director whose contract began on 07 May 1998 and was terminated on 07 Mar 2000.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 240C Esk Road, Miranda, Rd3, Pokeno, 2473 (category: registered, service).
Ccg Management Limited had been using 61 Costa Viva Crescent, Karaka, Papakura as their registered address up until 10 Apr 2018.
Other names used by the company, as we found at BizDb, included: from 07 May 1998 to 03 Oct 2003 they were named Creative Cruising Group Limited.
A total of 95000 shares are allocated to 2 shareholders (2 groups). The first group includes 47500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 47500 shares (50 per cent).

Addresses

Principal place of activity

240c Esk Road, Rd 3, Kaiaua, 2473 New Zealand


Previous addresses

Address #1: 61 Costa Viva Crescent, Karaka, Papakura, 2113 New Zealand

Registered address used from 24 Apr 2017 to 10 Apr 2018

Address #2: 61 Costa Viva Crescent, Karaka, Papakura, 2113 New Zealand

Physical address used from 10 Mar 2016 to 10 Apr 2018

Address #3: East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 11 Mar 2015 to 10 Mar 2016

Address #4: Suite 2, 532 Parnell Road, Newmarket New Zealand

Registered address used from 13 Apr 2000 to 24 Apr 2017

Address #5: Suite 2, 532 Parnell Road, Newmarket

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: Suite 2, 532 Parnell Road, Newmarket New Zealand

Physical address used from 08 May 1998 to 11 Mar 2015

Contact info
64 9 9172870
Phone
lisa@viaggio.net.nz
Email
www.viaggio.net.nz
19 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47500
Individual Tapley-bale, Lisa Marlene Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 47500
Individual Green, Lance Martin Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Main, Norman Stuart Milford
Auckland
0620
New Zealand
Individual Barratt-boyes, John Norman Mt Eden
Auckland

New Zealand
Individual Main, Norman Stuart Milford
Auckland

New Zealand
Directors

Lance Martin Green - Director

Appointment date: 07 Mar 2000

Address: Kaiaua, 2473 New Zealand

Address used since 10 Apr 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 15 Feb 2016


John Norman Barratt-boyes - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 07 Mar 2000

Address: Mt Eden, Auckland,

Address used since 07 May 1998

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