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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Russell-smith, Kerin Suzanne Director |
Epsom Auckland 1023 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rrsi Investments Limited Shareholder NZBN: 9429042265740 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Brett Allan Director |
St Heliers Auckland 1071 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Andrew Mcnaught Director |
Grey Lynn Auckland 1021 |
20 Apr 2016 - current |
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 |
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