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Ccn Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041210437
NZBN
5152301
Company Number
Registered
Company Status
Current address
540 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 26 Jun 2017
542 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 26 Jul 2023

Ccn Trustee Company Limited was registered on 30 Apr 2014 and issued a New Zealand Business Number of 9429041210437. This registered LTD company has been run by 2 directors: Christopher Cornelius Nooijen - an active director whose contract started on 30 Apr 2014,
Matthew James Nooyen - an inactive director whose contract started on 30 Apr 2014 and was terminated on 04 Jun 2021.
As stated in BizDb's data (updated on 25 Feb 2024), this company filed 1 address: 542 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Up until 26 Jun 2017, Ccn Trustee Company Limited had been using 542 New North Road, Kingsland, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nooijen, Christopher Cornelius (a director) located at Kingsland, Auckland postcode 1021.

Addresses

Previous addresses

Address #1: 542 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 23 Nov 2016 to 26 Jun 2017

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 30 Apr 2014 to 23 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nooijen, Christopher Cornelius Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nooyen, Matthew James Kingsland
Auckland
1021
New Zealand
Directors

Christopher Cornelius Nooijen - Director

Appointment date: 30 Apr 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Jun 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 30 Apr 2014


Matthew James Nooyen - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 04 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 30 Apr 2014

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