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General information

Ccc Investments Limited

Type: NZ Limited Company (Ltd)
9429033998800
New Zealand Business Number
1840260
Company Number
Registered
Company Status

Ccc Investments Limited (NZBN 9429033998800) was launched on 07 Jul 2006. 2 addresses are currently in use by the company: 102 Kenmure Road, Mornington, Dunedin, 9010 (type: physical, registered). Level 3, 31 Stafford Street, Dunedin had been their registered address, until 08 Aug 2018. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 100 shares (50% of shares), namely:
Seque, Kathryn (an individual) located at Vauxhall, Dunedin postcode 9013,
Seque, Roseann Margaret (an individual) located at Dunedin,
Van Der Hilist, Rebecca (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Seque, Clifford James (an individual) - located at Mornington, Dunedin. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
102 Kenmure Road, Mornington, Dunedin, 9010 Physical & registered & service 08 Aug 2018
Last updated:
Directors
Name and Address Role Period
Clifford James Seque
Mornington, Dunedin, 9011
Address used since 06 Jul 2015
Director 07 Jul 2006 - current
Graeme Bruce Copland
East Taieri, Dunedin,
Address used since 07 Jul 2006
Director 07 Jul 2006 - 27 Mar 2009
Craig Antony Paddon
Mornington, Dunedin,
Address used since 07 Jul 2006
Director 07 Jul 2006 - 27 Mar 2009
Addresses
Previous address Type Period
Level 3, 31 Stafford Street, Dunedin Registered & physical 11 Jul 2007 - 08 Aug 2018
63 Eglinton Road, Mornington, Dunedin Registered & physical 07 Jul 2006 - 11 Jul 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Seque, Kathryn
Individual 		Vauxhall
Dunedin
9013 		27 Jul 2022 - current
Seque, Roseann Margaret
Individual 		Dunedin
 06 Apr 2009 - current
Van Der Hilist, Rebecca
Individual 		Mosgiel
Mosgiel
9024 		27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Seque, Clifford James
Individual 		Mornington
Dunedin
 06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Paddon, Craig Antony
Individual 		Mornington
Dunedin
 21 Apr 2009 - 27 Jul 2022
Copland, Susan
Individual 		East Taieri
Dunedin
 07 Jul 2006 - 27 Jun 2010
Seque, Clifford James
Individual 		Dunedin
 07 Jul 2006 - 27 Jul 2022
Paddon, Craig Antony
Individual 		Mornington
Dunedin
 07 Jul 2006 - 27 Jun 2010
Copland, Graeme Bruce
Individual 		East Taieri
Dunedin
 07 Jul 2006 - 27 Jun 2010
Location
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