General information
Ccl Lifestyle Limited
Type: NZ Limited Company (Ltd)9429030730670
New Zealand Business Number
3762618
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description
Ccl Lifestyle Limited (issued a New Zealand Business Number of 9429030730670) was registered on 28 Mar 2012. 5 addresess are in use by the company: Unit C1, Kakano Business Park, 6A Topere Way, Westgate, 0614 (type: postal, office). Suite 1, 11 York Street, Parnell, Auckland had been their physical address, until 12 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ccl Holding Company Limited (an entity) located at 6A Topere Way, Westgate postcode 0814. "Furniture retailing" (ANZSIC G421150) is the classification the Australian Bureau of Statistics issued Ccl Lifestyle Limited. Businesscheck's database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0614 | Physical & service & registered | 12 Jan 2021 |
| Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0614 | Postal & office & delivery | 03 Feb 2021 |
Contact info
64 9 3666633
Phone (Phone)
yobi@osim.co.nz
Email
www.osim.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kin Ping Cheung
Northbridge, Nsw, 2063
Address used since 01 Nov 2023
Lane Cove, New South Wales, 2066
Address used since 23 Jun 2018
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
San Marino, California, 91108
Address used since 15 Apr 2017
Northbridge, Nsw, 2063
Address used since 01 Sep 2019 |
Director | 28 Mar 2012 - current |
|
Sau Fan Kwan
Totara Vale, Auckland, 0632
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Man Wai Cheung
Totara Vale, Auckland, 0632
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 27 Mar 2018 |
Addresses
Principal place of activity
| Suite 1, 11 York Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 11 York Street, Parnell, Auckland, 1052 | Physical & registered | 01 Mar 2017 - 12 Jan 2021 |
| 11 York Street, Parnell, Auckland, 1052 | Physical & registered | 11 Feb 2015 - 01 Mar 2017 |
| 168 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Mar 2012 - 11 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccl Holding Company Limited Shareholder NZBN: 9429045834639 Entity (NZ Limited Company) |
6a Topere Way Westgate 0814 |
04 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Kin Ping Director |
Tseung Kwan O Sai Kung New Territory |
28 Mar 2012 - 04 Apr 2017 |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
28 Mar 2012 - 17 Apr 2014 | |
|
Liu, Xiao Xiao Individual |
Tseung Kwan O Sai Kung New Territory |
28 Mar 2012 - 04 Apr 2017 |
|
Lk Trustee (no. 199) Limited Shareholder NZBN: 9429030058941 Company Number: 4651779 Entity |
17 Apr 2014 - 04 Apr 2017 | |
|
Lk Trustee (no. 199) Limited Shareholder NZBN: 9429030058941 Company Number: 4651779 Entity |
17 Apr 2014 - 04 Apr 2017 | |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
28 Mar 2012 - 17 Apr 2014 |
Ultimate Holding Company
| Name | Ccl Lifestyle Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3762618 |
| Country of origin | NZ |
| Address |
Suite 1, 11 York Street Parnell Auckland 1052 |
Location
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