General information

Cci Holding Co Limited

Type: NZ Limited Company (Ltd)
9429031787833
New Zealand Business Number
2356687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103508223
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Cci Holding Co Limited (NZBN 9429031787833) was launched on 10 Nov 2009. 5 addresess are in use by the company: Po Box 128095, Remuera, Auckland, 1541 (type: postal, office). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Hauraki Trustee Services (2005) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Wilkinson, Mark (an individual) located at Epsom, Auckland,
Wilkinson, Elizabeth (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilkinson, Mark (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilkinson, Elizabeth, located at Epsom, Auckland (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued to Cci Holding Co Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
37 Market Road, Epsom, Auckland Registered & physical & service 10 Nov 2009
Po Box 128095, Remuera, Auckland, 1541 Postal 08 Oct 2019
26 Hannigan Drive, Remuera, Auckland, 1072 Office 08 Oct 2019
37 Market Road, Remuera, Auckland, 1050 Delivery 08 Oct 2019
Contact info
64 021 2738149
Phone (Phone)
mark@ccinteriors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@ccinteriors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Wilkinson
Epsom, Auckland, 1050
Address used since 28 Jul 2015
Remuera, Auckland, 1050
Address used since 08 Oct 2019
Director 10 Nov 2009 - current
Elizabeth Wilkinson
Remuera, Auckland, 1050
Address used since 21 Sep 2022
Epsom, Auckland, 1050
Address used since 28 Jul 2015
Director 10 Nov 2009 - current
Addresses
Other active addresses
Type Used since
37 Market Road, Remuera, Auckland, 1050 Delivery 08 Oct 2019
Principal place of activity
26 Hannigan Drive , Remuera , Auckland , 1072
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hauraki Trustee Services (2005) Limited
Shareholder NZBN: 9429034935651
Entity (NZ Limited Company)
Quay Park
Auckland
1010
10 Nov 2009 - current
Wilkinson, Mark
Individual
Epsom
Auckland
10 Nov 2009 - current
Wilkinson, Elizabeth
Individual
Epsom
Auckland
10 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Mark
Individual
Epsom
Auckland
10 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Elizabeth
Individual
Epsom
Auckland
10 Nov 2009 - current
Location
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