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Cc Consulting New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038207822
NZBN
832457
Company Number
Registered
Company Status
M696250
Industry classification code
M696250 Management Training Service
Industry classification description
Current address
Kumeu Professional Centre
Cnr Access Road/ Shamrock Drive
Kumeu New Zealand
Registered address used since 31 May 1999
79 Station Road
Rd 1
Kumeu 0891
New Zealand
Physical address used since 03 Jul 2009

Cc Consulting New Zealand Limited was started on 01 Nov 1996 and issued a number of 9429038207822. The registered LTD company has been managed by 4 directors: Scott William Spence - an active director whose contract started on 01 Nov 1996,
Fiona Jane Spence - an inactive director whose contract started on 30 Sep 2004 and was terminated on 12 Sep 2013,
Nicola Jane Butterworth - an inactive director whose contract started on 01 Nov 1996 and was terminated on 14 May 1999,
Christopher Peter Nickson - an inactive director whose contract started on 01 Nov 1996 and was terminated on 07 Jul 1997.
According to the BizDb database (last updated on 15 Jul 2020), this company registered 2 addresses: 79 Station Road, Rd 1, Kumeu, 0891 (physical address),
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu (registered address).
Up to 31 May 1999, Cc Consulting New Zealand Limited had been using 79 Station Road, Huapai, Auckland as their physical address.
BizDb identified former names for this company: from 01 Nov 1996 to 30 Apr 2004 they were called Noggon Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scott Spence (a director) located at 12 Redfern Street, Woolloongabba, Qld postcode 4061. Cc Consulting New Zealand Limited has been categorised as "M696250 Management training service" (business classification M696250).

Addresses

Principal place of activity

79 Station Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 79 Station Road, Huapai, Auckland

Physical address used from 31 May 1999 to 31 May 1999

Address #2: Level 2, 90 Symonds Street, Auckland

Registered address used from 31 May 1999 to 31 May 1999

Address #3: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 31 May 1999 to 31 May 1999

Address #4: 2/50 Wynyard Road, Mt Eden

Physical address used from 31 May 1999 to 31 May 1999

Address #5: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu

Registered address used from 08 Apr 1998 to 31 May 1999

Address #6: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 08 Apr 1998

Contact info
64 0800 888897
Phone
accounts@cclearning.cc
Email
www.cclearning.cc
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Scott William Spence 12 Redfern Street
Woolloongabba, Qld
4061
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual Fiona Jane Spence Huapai
Auckland West

New Zealand
Individual Scott William Spence Ashgrove Qld
4060
Australia
Individual Scott William Spence Ashgrove Qld
4060
Australia
Directors

Scott William Spence - Director

Appointment date: 01 Nov 1996

ASIC Name: Cc Consulting Australia Pty Ltd

Address: The Gap, Queensland, 4061 Australia

Address: The Gap, Queensland, 4061 Australia

Address: 12 Redfern Street, Woolloongabba, Qld, 4061 Australia

Address used since 30 Jun 2016

Address: 14 Corton Street, The Gap, Qld, 4065 Australia

Address used since 22 Feb 2018

Address: 11 Dungory Street, The Gap, Qld, 4065 Australia

Address used since 28 Jun 2019


Fiona Jane Spence - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 12 Sep 2013

Address: Ferny Grove Qld, 4055 Australia

Address used since 01 Jul 2013


Nicola Jane Butterworth - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 14 May 1999

Address: Mt Eden,

Address used since 01 Nov 1996


Christopher Peter Nickson - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 07 Jul 1997

Address: Birkenhead,

Address used since 01 Nov 1996

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