General information

Ccs Manufacture & Installations Limited

Type: NZ Limited Company (Ltd)
9429035492351
New Zealand Business Number
1491319
Company Number
Registered
Company Status

Ccs Manufacture & Installations Limited (New Zealand Business Number 9429035492351) was launched on 25 Mar 2004. 2 addresses are in use by the company: 20 Manga Road, Silverdale, Silverdale, 0932 (type: physical, registered). 1St Floor, Green Gables Mall, 1 Hastings Road, Mairangi Bay had been their physical address, until 22 Aug 2018. Ccs Manufacture & Installations Limited used more aliases, namely: Ccs Manufacturing & Installations Limited from 17 Nov 2014 to 30 Sep 2020, Composite Cladding and Signage Manufacturing and Installations Limited (25 Mar 2004 to 17 Nov 2014). 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:
Curd, Wayne Swinton (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck database was last updated on 07 May 2024.

Current address Type Used since
20 Manga Road, Silverdale, Silverdale, 0932 Physical & registered & service 22 Aug 2018
Directors
Name and Address Role Period
Wayne Swinton Curd
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2016
Director 25 Mar 2004 - current
Leigh William Coffman
Rd 1, Silverdale, 0994
Address used since 01 Mar 2012
Director 25 Mar 2004 - 01 Apr 2014
Vanessa Ann Coffman
Rd 1, Kaukapakapa,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 22 Dec 2006
Addresses
Previous address Type Period
1st Floor, Green Gables Mall, 1 Hastings Road, Mairangi Bay, 0630 Physical & registered 07 Jun 2018 - 22 Aug 2018
41 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 05 Jun 2018 - 07 Jun 2018
1st Floor, Green Gables Mall, 1 Hastings Road, Mairangi Bay Registered 25 Mar 2004 - 05 Jun 2018
1st Floor, Green Gables, 1 Hastings Road, Mairangi Bay Physical 25 Mar 2004 - 05 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Curd, Wayne Swinton
Individual
Gulf Harbour
Whangaparaoa
0930
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Coffman, Leigh William
Individual
Rd 1
Silverdale
0994
25 Mar 2004 - 28 May 2014
Monk, Vanessa Ann
Individual
Rd 1
Wainui
25 Mar 2004 - 28 May 2008
Coffman, Lynley Jean
Individual
Rd 1
Silverdale
0994
25 Mar 2004 - 28 May 2014
Location
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