General information
Ccb Investments Limited
Type: NZ Limited Company (Ltd)9429036600281
New Zealand Business Number
1192810
Company Number
Registered
Company Status
Ccb Investments Limited (issued an NZ business number of 9429036600281) was registered on 08 Mar 2002. 6 addresess are in use by the company: 96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (type: office, registered). 25 George Street, Stokes Valley, Lower Hutt had been their registered address, up until 01 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Balmforth, Catherine Edna (an individual) located at Brown Owl, Upper Hutt postcode 5018. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 | Office | unknown |
| 35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 | Other (Address For Share Register) | 12 Oct 2011 |
| 25 George Street, Stokes Valley, Lower Hutt, 5019 | Physical & service | 10 Nov 2017 |
| 108 Main Street, Upper Hutt, 5018 | Registered | 01 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Edna Balmforth
Brown Owl, Upper Hutt, 5018
Address used since 09 May 2023
Timberlea, Upper Hutt, 5018
Address used since 12 Oct 2011 |
Director | 08 Mar 2002 - current |
|
Craig Howard Balmforth
Brown Owl, Upper Hutt, 5018
Address used since 09 May 2023
Timberlea, Upper Hutt, 5018
Address used since 12 Oct 2011 |
Director | 08 Mar 2002 - 09 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23b Oregon Drive, Maoribank, Upper Hutt, 5018 | Office | 09 Jun 2024 |
| 108 Main Street, Upper Hutt, 5018 | Registered | 18 Nov 2024 |
Principal place of activity
| 96 Kirton Drive , Riverstone Terraces , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 25 George Street, Stokes Valley, Lower Hutt, 5019 | Registered | 10 Nov 2017 - 01 Nov 2022 |
| 35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 | Physical & registered | 09 Oct 2012 - 10 Nov 2017 |
| 35 Mt Marua Drive, Riverstone Terraces, Upper Hutt, 5018 | Registered & physical | 20 Oct 2011 - 09 Oct 2012 |
| 96 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 | Registered & physical | 11 Oct 2010 - 20 Oct 2011 |
| 317 Whitemans Valley Road, Upper Hutt | Registered & physical | 08 Dec 2003 - 11 Oct 2010 |
| 81 Totara Park Road, Upper Hutt | Registered & physical | 08 Mar 2002 - 08 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmforth, Catherine Edna Individual |
Brown Owl Upper Hutt 5018 |
08 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmforth, Craig Howard Individual |
Brown Owl Upper Hutt 5018 |
08 Mar 2002 - 20 Apr 2024 |
Location
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Cj Vision Limited 99 Kirton Drive |
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|
S.r Decorating Limited 110 Kirton Drive |
|
A Sweet Consulting Limited 110 Kirton Drive |
|
J & L Voice Limited 114 Kirton Drive |
|
Mcculloch Trustees 2008 Limited 79 Kirton Drive |