General information

Ccg Engineers Limited

Type: NZ Limited Company (Ltd)
9429033551210
New Zealand Business Number
1917809
Company Number
Registered
Company Status
096201656
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Ccg Engineers Limited (issued an NZ business number of 9429033551210) was started on 08 Mar 2007. 3 addresses are in use by the company: Unit G4, 18 Triton Drive, Rosedale, Auckland, 0632 (type: registered, office). Suite 15, 40 Arrenway Drive, Rosedale, Auckland had been their registered address, up to 12 Feb 2021. Ccg Engineers Limited used other names, namely: Ly Engineering Services Limited from 08 Mar 2007 to 14 Feb 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
The Al & Ys Trust (an other) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Yang, Shuang (an individual) - located at Albany, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Li, Xin Xue, located at Albany, Auckland (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Ccg Engineers Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
72 Bur Oak Tce, Albany, Auckland, 0632 Physical & service 13 Feb 2012
Unit15,40 Arrenway Drive, Rosedale, Auckland, 0632 Office 04 Feb 2020
Unit G4, 18 Triton Drive, Rosedale, Auckland, 0632 Registered 12 Feb 2021
Contact info
64 09 4783678
Phone (Phone)
alan@ccgengineer.co.nz
Email
ccgengineer.co.nz
Website
Directors
Name and Address Role Period
Xin Xue Li
Albany, North Shore City, 0632
Address used since 02 Feb 2012
Director 08 Mar 2007 - current
Addresses
Principal place of activity
Unit15,40 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
Suite 15, 40 Arrenway Drive, Rosedale, Auckland, 0632 Registered 13 Feb 2020 - 12 Feb 2021
10/40 Arrenway Drive, Albany, Auckland, 0632 Registered 13 Feb 2012 - 13 Feb 2020
Unit 10, 40 Arrenway Drive, Albany, Auckland Physical 05 Feb 2010 - 13 Feb 2012
103 Glendhu Road, Glenfield Physical 31 Oct 2008 - 05 Feb 2010
103 Glendhu Road, Glenfield, North Shore Registered 31 Oct 2008 - 13 Feb 2012
38 Velma Road, Hillcrest Registered 08 Mar 2007 - 31 Oct 2008
103 Aranui Road, Mt Wellington Physical 08 Mar 2007 - 31 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Al & Ys Trust
Other (Other)
Schnapper Rock
Auckland
0632
30 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yang, Shuang
Individual
Albany
Auckland
0632
08 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Li, Xin Xue
Individual
Albany
Auckland
0632
08 Mar 2007 - current
Location
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