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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47500 | |||
Individual | Tapley-bale, Lisa Marlene |
Karaka Papakura 2113 New Zealand |
12 Jan 2005 - |
Shares Allocation #2 Number of Shares: 47500 | |||
Individual | Green, Lance Martin |
Kaiaua 2473 New Zealand |
21 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Main, Norman Stuart |
Milford Auckland 0620 New Zealand |
08 Oct 2019 - 19 Apr 2020 |
Individual | Barratt-boyes, John Norman |
Mt Eden Auckland New Zealand |
21 May 2004 - 03 Mar 2015 |
Individual | Main, Norman Stuart |
Milford Auckland New Zealand |
21 May 2004 - 02 Mar 2016 |
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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