Ccl Retail Limited
Type: NZ Limited Company (Ltd)Ccl Retail Limited (issued an NZ business number of 9429032729498) was launched on 26 May 2008. 4 addresses are in use by the company: 40 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, service). 7 Springs Road, Otara, Auckland had been their physical address, up to 17 Aug 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 193 shares (19.3 per cent of shares), namely:
Dd Trustees Limited (an entity) located at Golflands, Auckland postcode 2013,
Lee, Anthony Richard (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 30.8 per cent of all shares (exactly 308 shares); it includes
Ducal Pty Limited (an other) - located at Suite 29, Level 3, 25 Claremont Street, South Yarra, Vic 3141, Australia. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Ballantyne, Tracey Frances, located at Beachlands, Manukau (an individual). The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 20a Arwen Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 Aug 2018 |
| 40 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & service | 07 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Troy Justin Morrison
Beachlands, Manukau, 2018
Address used since 22 Sep 2010 |
Director | 26 May 2008 - current |
|
Anthony Richard Lee
Auckland Central, Auckland, 1010
Address used since 10 Jun 2013
Auckland Central, Auckland, 1010
Address used since 26 Jun 2017 |
Director | 26 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Springs Road, Otara, Auckland, 2013 | Physical & registered | 19 Aug 2015 - 17 Aug 2018 |
| Unit B, 27b Cain Road, Penrose, Auckland | Registered & physical | 26 May 2008 - 19 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dd Trustees Limited Shareholder NZBN: 9429046881069 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
07 Aug 2019 - current |
|
Lee, Anthony Richard Director |
Auckland Central Auckland 1010 |
07 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ducal Pty Limited Other (Other) |
Suite 29, Level 3, 25 Claremont Street South Yarra, Vic 3141, Australia |
26 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Tracey Frances Individual |
Beachlands Manukau 2018 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Troy Justin Individual |
Beachlands Manukau 2018 |
26 May 2008 - 07 Aug 2019 |
|
Morrison, Troy Justin Individual |
Beachlands Manukau 2018 |
26 May 2008 - 07 Aug 2019 |
|
Morrison, Troy Justin Individual |
Beachlands Manukau 2018 |
26 May 2008 - 07 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cafe Concepts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 930087 |
| Country of origin | NZ |
| Address |
Suite 2, 20a Arwen Place East Tamaki Auckland 2013 |
 |
Taupo Night Markets Limited 333 East Tamaki Road |
|
Strong Motor Limited 355 East Tamaki Road |
|
Assembly Of God (samoa) Church-otara Trust Board 12 Yalder Avenue |
|
Rosalei Community And Social Services Charitable Trust 10 Valder Avenue |
|
Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
|
Advanced Group (nz) Limited Unit D,363 East Tamaki Road |