General information

Cca Holdings Limited

Type: NZ Limited Company (Ltd)
9429035818342
New Zealand Business Number
1377281
Company Number
Registered
Company Status

Cca Holdings Limited (New Zealand Business Number 9429035818342) was launched on 27 Aug 2003. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 23 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hopkins, Angela Louise (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hopkins, Clarke Warren (an individual) - located at Pukekohe. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 23 Sep 2016
Directors
Name and Address Role Period
Clarke Warren Hopkins
Pukekohe, 2578
Address used since 19 Sep 2017
Rd 4, Papakura, 2584
Address used since 06 Nov 2009
Director 27 Aug 2003 - current
Angela Louise Hopkins
Karaka, Papakura, 2113
Address used since 19 Sep 2017
Director 27 Aug 2003 - current
Angela Hopkins
Karaka, Papakura, 2113
Address used since 19 Sep 2017
Rd 4, Papakura, 2584
Address used since 06 Nov 2009
Director 27 Aug 2003 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 26 Jun 2013 - 23 Sep 2016
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 24 Sep 2008 - 26 Jun 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 21 Nov 2005 - 24 Sep 2008
17 Grande Vue Road, Papatoetoe, Auckland Registered & physical 27 Aug 2003 - 21 Nov 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopkins, Angela Louise
Director
Karaka
Papakura
2113
02 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hopkins, Clarke Warren
Individual
Pukekohe
2578
27 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Angela
Individual
Karaka
Papakura
2113
27 Aug 2003 - 02 Dec 2020
Location
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