General information
Cch New Zealand Limited
Type: NZ Limited Company (Ltd)9429039532763
New Zealand Business Number
367162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Cch New Zealand Limited (New Zealand Business Number 9429039532763) was started on 06 Nov 1987. 5 addresess are in use by the company: Po Box 33270, Auckland, 0740 (type: postal, office). 2, 8-12 The Promenade,, Takapuna had been their registered address, up until 16 Oct 2019. Cch New Zealand Limited used more names, namely: Cch New Zealand Limited from 21 Mar 1991 to 26 Jun 2001, Commerce Clearing House New Zealand Limited (25 Jan 1988 to 21 Mar 1991) and Brandon Services (No.60) Limited (06 Nov 1987 - 25 Jan 1988). 50650000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (0.49% of shares). Next there is the 3rd group of shareholders, share allotment (15000000 shares, 29.62%) belongs to 1 entity, namely:
Wolters Kluwer International Holding Bv (an other). "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued to Cch New Zealand Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8-12 The Promenade,, Takapuna, 0622 | Physical & registered & service | 16 Oct 2019 |
| Po Box 33270, Auckland, 0740 | Postal | 04 Feb 2020 |
| Level 2, 8-12 The Promenade,, Takapuna, 0622 | Office & delivery | 04 Feb 2020 |
Contact info
64 800500224
Phone (Phone)
Ram.Mathivanan@wolterskluwer.com
Email (nzbn-reserved-invoice-email-address-purpose)
Ram.Mathivanan@wolterskluwer.com
Email
http://www.wolterskluwer.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Kneath
Macquarie Park, 2113
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Dione Louise Kimpton
Katikati, Katikati, 3129
Address used since 07 Jan 2022
Devonport, Auckland, 0624
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Megan Louise Mulia
Mont Albert North, Vic, 3129
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Izzy Isuru Silva
Brighton, Vic, 3186
Address used since 13 Nov 2023
Mulgrave, Vic, 3170
Address used since 31 Aug 2018
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 31 Aug 2018 - 05 Feb 2024 |
|
Danya Maria Reinsfield
Westmere, Auckland, 1022
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 17 Oct 2019 |
|
Ramachandran Mathivanan
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
The Ponds , Nsw, 2769
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 05 Mar 2019 |
|
Paul Joseph Lister
Lugarno, 2210
Address used since 20 Nov 2017
Macquarie Park , Nsw, 2113
Address used since 01 Jan 1970 |
Director | 20 Nov 2017 - 08 Nov 2018 |
|
Russell Andrew Evans
Killara, Nsw, 2071
Address used since 15 Jul 2013
Macquarie Park, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 15 Jul 2013 - 31 Aug 2018 |
|
Julie Anne Benton
Mount Maunganui, 2182
Address used since 27 Jan 2015 |
Director | 13 Jan 2014 - 27 Feb 2018 |
|
Jon Stuart James
North Ryde, 2113
Address used since 01 Jan 1970
Naremburn, Nsw, 2065
Address used since 20 Jul 2016
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 13 Jan 2014 - 22 Sep 2017 |
|
Emma Jane Watson
Hillsborough, Auckland, 1042
Address used since 22 Jan 2010 |
Director | 04 Mar 2004 - 14 Jan 2014 |
|
Murray Press
Balmain, Nsw, 2041
Address used since 09 Jul 2012 |
Director | 01 Nov 2005 - 14 Jan 2014 |
|
Hugh Yarrington
Lake Forest, Il 60045, Illinois, U S A,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 20 Dec 2006 |
|
Willem Van Zanten
Collaroy, N S W 2097, Australia,
Address used since 27 Feb 2004 |
Director | 01 Sep 1999 - 01 Nov 2005 |
|
Bruce Lenard Murphy
Rosebridge, Nsw 2069, Australia,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 04 Mar 2004 |
|
Sharon Tracey Bennett
Northcote Point, Auckland,
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 04 Mar 2004 |
|
Peter Willem Van Wel
Lake Forest, Illinois 60045,
Address used since 01 May 1996 |
Director | 01 May 1996 - 12 Jul 2000 |
|
Fransesc Guardans
North Ryde, Sydney, Nsw Australia,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 07 Sep 1999 |
|
Glennis Kay Webber
Milford, Auckland,
Address used since 21 May 1992 |
Director | 21 May 1992 - 27 Nov 1997 |
|
Pieter Minderhout
North Ryde, Sydney, N S W, Australia,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 01 Apr 1997 |
|
Oakleigh Thorne
Lake Forest, Illinois 60045,
Address used since 22 May 1995 |
Director | 22 May 1995 - 01 Aug 1996 |
|
Christopher Julian Dimitri Ainsley
Buffalo Grove, Illinois 60089,
Address used since 01 May 1996 |
Director | 01 May 1996 - 01 Aug 1996 |
|
Judith Blanche Sperling
Princeton, 308 Pitt Street, Sydney Nsw 2000, Australia,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 01 May 1996 |
|
Ralph Whitley
Long Grove, Illinois 60047,
Address used since 22 May 1995 |
Director | 22 May 1995 - 01 May 1996 |
|
Penntti Juhani Pullinen
N.s.w., Australia,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 06 Aug 1993 |
|
Richard George Honor
St Ives, N.s.w., Australia,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 21 Sep 1992 |
Addresses
Principal place of activity
| Level 2, 8-12 The Promenade, , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 2, 8-12 The Promenade,, Takapuna, 0622 | Registered & physical | 08 Oct 2019 - 16 Oct 2019 |
| Level 5, 129-157 Hurstmere Road, Takapuna, 0622 | Physical & registered | 10 Jan 2014 - 08 Oct 2019 |
| 41 Centorian Drive, Windsor Park, North Shore City, 0632 | Physical & registered | 04 Nov 2010 - 10 Jan 2014 |
| The Ground Floor, 24 The Warehouse Way, Northcote, Auckland | Physical | 25 Oct 1997 - 04 Nov 2010 |
| 17 Kahika Road, Beachhaven, Auckland 10 | Physical | 25 Oct 1997 - 25 Oct 1997 |
| Ground Floor, 24 The Warehouse Way, Northcote | Registered | 18 Aug 1997 - 04 Nov 2010 |
| 17 Kahika Rd, Beachhaven, Auckland 10 | Registered | 18 Aug 1997 - 18 Aug 1997 |
Financial Data
Financial info
50650000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolters Kluwer International Holding Bv Other (Other) |
23 Feb 2011 - current |
Shares Allocation #2 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolters Kluwer International Holding Bv Other (Other) |
23 Feb 2011 - current |
Shares Allocation #3 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolters Kluwer International Holding Bv Other (Other) |
23 Feb 2011 - current |
Shares Allocation #4 Number of Shares: 15400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolters Kluwer International Holding Bv Other (Other) |
23 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolters Kluwer Australian Offshore Holdings Pty Ltd Other |
06 Nov 1987 - 23 Feb 2011 | |
|
Null - Wolters Kluwer Australian Offshore Holdings Pty Ltd Other |
06 Nov 1987 - 23 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wolters Kluwer N.v |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
Companies nearby
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
Similar companies
|
Clubware Limited 5 The Warehouse Way |
|
Barlco Trust Limited 4 Awanui Street |
|
The Callista Group Limited 23 Portsea Place |
|
Quipa Gp Limited 4th Floor, Smith & Caughey Building |
|
Scada Systems Limited Level 6 |
|
Qvisual Limited 57 Symonds Street |