General information

Ccc Construction Cost Consultants Limited

Type: NZ Limited Company (Ltd)
9429042267478
New Zealand Business Number
5936247
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Ccc Construction Cost Consultants Limited (issued a New Zealand Business Number of 9429042267478) was incorporated on 31 Mar 2016. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Russell-Smith, Kerin Suzanne (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 77.48 per cent of all shares (7748 shares); it includes
Rrsi Investments Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (2249 shares, 22.49%) belongs to 2 entities, namely:
Andrew Thomson Trustee Limited, located at East Tamaki, Auckland (an entity),
Galbraiths Trustee Services Limited, located at Howick, Auckland (an entity). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Ccc Construction Cost Consultants Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Andrew Mcnaught Thomson
Grey Lynn, Auckland, 1021
Address used since 22 Sep 2022
Herne Bay, Auckland, 1011
Address used since 08 Nov 2019
Remuera, Auckland, 1050
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 31 Mar 2016 - 01 Apr 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell-smith, Kerin Suzanne
Director
Epsom
Auckland
1023
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 7748
Shareholder Name Address Period
Rrsi Investments Limited
Shareholder NZBN: 9429042265740
Entity (NZ Limited Company)
Newmarket
Auckland
1023
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 2249
Shareholder Name Address Period
Andrew Thomson Trustee Limited
Shareholder NZBN: 9429031271530
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
31 Mar 2016 - current
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
2014
31 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russell, Brett Allan
Director
St Heliers
Auckland
1071
20 Apr 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thomson, Andrew Mcnaught
Director
Grey Lynn
Auckland
1021
20 Apr 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rrsi Investments Limited
Type Ltd
Ultimate Holding Company Number 5935227
Country of origin NZ
Address Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
Location
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