General information

Ccl Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030053458
New Zealand Business Number
4659979
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ccl Property Investments Limited (issued an NZBN of 9429030053458) was incorporated on 23 Sep 2013. 2 addresses are currently in use by the company: 2 Ballymore Drive, Pinehill, Auckland, 0632 (type: registered, physical). 23 Meridian Court, Oteha, Auckland had been their registered address, up to 24 Oct 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Luis, Maria Teresa (a director) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Luis, Nazar (a director) - located at Pinehill, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Ccl Property Investments Limited. Our information was last updated on 01 May 2024.

Current address Type Used since
2 Ballymore Drive, Pinehill, Auckland, 0632 Registered & physical & service 24 Oct 2017
Directors
Name and Address Role Period
Nazar Luis
Pinehill, Auckland, 0632
Address used since 13 Oct 2017
Oteha, Auckland, 0632
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Maria Teresa Luis
Pinehill, Auckland, 0632
Address used since 13 Oct 2017
Oteha, Auckland, 0632
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Addresses
Previous address Type Period
23 Meridian Court, Oteha, Auckland, 0632 Registered & physical 23 Sep 2013 - 24 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Luis, Maria Teresa
Director
Pinehill
Auckland
0632
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Luis, Nazar
Director
Pinehill
Auckland
0632
23 Sep 2013 - current
Location
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