General information
Ccl Construction Contracting Limited
Type: NZ Limited Company (Ltd)9429030145474
New Zealand Business Number
4540061
Company Number
Registered
Company Status
112071822
GST Number
Ccl Construction Contracting Limited (issued an NZBN of 9429030145474) was launched on 31 Jul 2013. 5 addresess are in use by the company: P O Box 16444, Hornby, Christchurch, 8441 (type: postal, office). 274 Springs Road, Halswell, Christchurch had been their registered address, until 26 Oct 2018. Ccl Construction Contracting Limited used other names, namely: Springs Road Quarry Limited from 09 Jul 2013 to 11 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wright, Hamish Christopher Crichton (a director) located at Rd 8, Christchurch postcode 7678. Businesscheck's information was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Springs Road, Halswell, Christchurch, 8042 | Physical & service | 18 Jun 2018 |
| 67 Worsleys Road, Cracroft, Christchurch, 8022 | Registered | 26 Oct 2018 |
| P O Box 16444, Hornby, Christchurch, 8441 | Postal | 10 Aug 2021 |
| Unit 2, 114 Antigua Street, Addington, Christchurch, 8024 | Office & delivery | 10 Aug 2021 |
Contact info
64 03 9741542
Phone (Phone)
admin@cclnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Christopher Crichton Wright
Rd 8, Christchurch, 7678
Address used since 31 Oct 2016
Dunsandel, RD8
Address used since 31 Oct 2016 |
Director | 31 Jul 2013 - current |
|
Alan Noel Edge
Rd 5, Christchurch, 7675
Address used since 04 Sep 2014 |
Director | 31 Jul 2013 - 22 Dec 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 114 Antigua Street, Addington, Christchurch, 8024 | Office & delivery | 10 Aug 2021 |
Principal place of activity
| Unit 2, 114 Antigua Street , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 274 Springs Road, Halswell, Christchurch, 8042 | Registered | 18 Jun 2018 - 26 Oct 2018 |
| 148 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 26 Jan 2018 - 18 Jun 2018 |
| 131 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Jul 2013 - 26 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Hamish Christopher Crichton Director |
Rd 8 Christchurch 7678 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renalson, Denise Jane Individual |
Hillsborough Christchurch 8022 |
31 Jul 2013 - 18 Jan 2018 |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
Christchurch Central Christchurch 8013 |
31 Jul 2013 - 18 Jan 2018 |
|
Alan Noel Edge Director |
Rd 5 Christchurch 7675 |
31 Jul 2013 - 18 Jan 2018 |
|
Alan Noel Edge Director |
Rd 5 Christchurch 7675 |
31 Jul 2013 - 18 Jan 2018 |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
Christchurch Central Christchurch 8013 |
31 Jul 2013 - 18 Jan 2018 |
|
Edge, Alan Noel Individual |
Rd 5 Christchurch 7675 |
31 Jul 2013 - 18 Jan 2018 |
|
Renalson, Denise Jane Individual |
Hillsborough Christchurch 8022 |
31 Jul 2013 - 18 Jan 2018 |
Location
Companies nearby
 |
Onelaw Ip Holdings Limited Duncan Cotterill Plaza |
|
Onelaw Limited Duncan Cotterill Plaza |
|
Storage Box Imports Limited L2 Duncan Cotterill Plaza |
|
Hawarden-waikari Community Trust Duncancotterill Plaza |
|
Canterbury Angel Investors Incorporated C/-duncan Cotterill |
|
Limitless Charitable Trust C/-gemma Wragg |