Ccl Aviation (Nz) Limited was registered on 14 May 2015 and issued a New Zealand Business Number of 9429041754276. The registered LTD company has been managed by 2 directors: John Gordon Hitch - an active director whose contract started on 14 May 2015,
Barry Allan Hare - an active director whose contract started on 14 May 2015.
As stated in BizDb's data (last updated on 24 May 2025), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 20 Apr 2021, Ccl Aviation (Nz) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hare, Barry Allan (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hitch, John Gordon - located at Herne Bay, Auckland. Ccl Aviation (Nz) Limited is categorised as "Employment placement service (candidates and contractors)" (business classification N721130).
Previous address
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 May 2015 to 20 Apr 2021
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
| Director | Hare, Barry Allan |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hitch, John Gordon |
Herne Bay Auckland 1011 New Zealand |
05 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hitch, John Gordon |
Herne Bay Auckland 1011 New Zealand |
14 May 2015 - 05 Jul 2024 |
| Director | Hitch, John Gordon |
Herne Bay Auckland 1011 New Zealand |
14 May 2015 - 05 Jul 2024 |
| Individual | Hitch, John Gordon |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2019 - 22 Jul 2019 |
| Director | Hare, Barry Allan |
Auckland Central Auckland 1010 New Zealand |
14 May 2015 - 22 Jul 2019 |
John Gordon Hitch - Director
Appointment date: 14 May 2015
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 14 May 2015
Barry Allan Hare - Director
Appointment date: 14 May 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 May 2015
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