General information

Ccc Group Limited

Type: NZ Limited Company (Ltd)
9429042358954
New Zealand Business Number
5999887
Company Number
Registered
Company Status

Ccc Group Limited (issued an NZ business number of 9429042358954) was incorporated on 03 Jun 2016. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 211 Dominion Road, Tuakau, Tuakau had been their physical address, until 29 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Campbell, Debbie Ann (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Campbell, Shane Michael (a director) - located at Tuakau, Tuakau. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Campbell, Kane Owen, located at Tuakau, Tuakau (an individual). Our data was updated on 05 May 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 29 Mar 2018
Directors
Name and Address Role Period
Kane Campbell
Tuakau, Tuakau, 2121
Address used since 04 Aug 2016
Director 03 Jun 2016 - current
Shane Michael Campbell
Tuakau, Tuakau, 2121
Address used since 22 Jun 2021
Tuakau, Tuakau, 2121
Address used since 04 May 2021
Director 04 May 2021 - current
Kane Owen Campbell
Tuakau, Tuakau, 2121
Address used since 04 May 2021
Tuakau, Tuakau, 2121
Address used since 04 May 2021
Tuakau, Tuakau, 2121
Address used since 01 Sep 2018
Director 03 Jun 2016 - 01 Apr 2023
Addresses
Previous address Type Period
211 Dominion Road, Tuakau, Tuakau, 2121 Physical 12 Jul 2016 - 29 Mar 2018
211 Dominion Road, Tuakau, Tuakau, 2121 Registered 11 Jul 2016 - 29 Mar 2018
34 Douglas Road, Pukekohe, Pukekohe, 2120 Registered 03 Jun 2016 - 11 Jul 2016
34 Douglas Road, Pukekohe, Pukekohe, 2120 Physical 03 Jun 2016 - 12 Jul 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell, Debbie Ann
Individual
Tuakau
Tuakau
2121
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Shane Michael
Director
Tuakau
Tuakau
2121
28 Jun 2021 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Campbell, Kane Owen
Individual
Tuakau
Tuakau
2121
06 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Kane
Individual
Tuakau
Tuakau
2121
03 Jun 2016 - 06 Sep 2018
Campbell, Kane
Director
Tuakau
Tuakau
2121
03 Jun 2016 - 06 Sep 2018
Location
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