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Ccl Aviation Limited

Type: NZ Limited Company (Ltd)
9429041687277
NZBN
5661207
Company Number
Registered
Company Status
116506327
GST Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

Ccl Aviation Limited was incorporated on 01 Apr 2015 and issued a business number of 9429041687277. The registered LTD company has been supervised by 3 directors: Barry Allan Hare - an active director whose contract started on 01 Apr 2015,
James Michael Rye - an active director whose contract started on 12 May 2024,
John Gordon Hitch - an inactive director whose contract started on 01 Apr 2015 and was terminated on 12 May 2024.
As stated in our information (last updated on 10 Jun 2025), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 20 Apr 2021, Ccl Aviation Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 2000000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Hare, Barry Allan (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 1000000 shares) and includes
Hitch, John Gordon - located at Herne Bay, Auckland,
Hitch, John Gordon - located at Herne Bay, Auckland. Ccl Aviation Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Previous address

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Apr 2015 to 20 Apr 2021

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: July

Annual return last filed: 05 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Hare, Barry Allan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Individual Hitch, John Gordon Herne Bay
Auckland
1011
New Zealand
Director Hitch, John Gordon Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry Allan Hare, John Gordon Hitch And 147 Quay St
Auckland Central
1010
New Zealand
Directors

Barry Allan Hare - Director

Appointment date: 01 Apr 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2015


James Michael Rye - Director

Appointment date: 12 May 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 12 May 2024


John Gordon Hitch - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 12 May 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Jul 2019

Address: 147 Quay Street, Auckland Central, 1010 New Zealand

Address used since 01 Apr 2015

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