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).
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Apr 2015 to 20 Apr 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Hare, Barry Allan |
Auckland Central Auckland 1010 New Zealand |
27 May 2024 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | Hitch, John Gordon |
Herne Bay Auckland 1011 New Zealand |
01 Apr 2015 - |
| Director | Hitch, John Gordon |
Herne Bay Auckland 1011 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry Allan Hare, John Gordon Hitch And |
147 Quay St Auckland Central 1010 New Zealand |
07 May 2015 - 22 Jul 2019 |
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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