General information

Ccc Franchise Limited

Type: NZ Limited Company (Ltd)

9429035986249

New Zealand Business Number

1303168

Company Number

Registered

Company Status

Ccc Franchise Limited (issued an NZ business identifier of 9429035986249) was incorporated on 25 Jun 2003. 2 addresses are in use by the company: 426 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 130 shares (13% of shares), namely:
Baird, Tracy Anne (an individual) located at Grafton, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Janon, Jocelen (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allocation (310 shares, 31%) belongs to 1 entity, namely:
Keene, Maureen Ann, located at Mt Eden, Auckland (an individual). The Businesscheck information was updated on 12 Mar 2024.

Current address	Type	Used since
426 Mount Eden Road, Mount Eden, Auckland, 1024	Physical & registered & service	25 Jun 2003

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Maureen Ann Keene Mt Eden, Auckland, 1024 Address used since 05 Jul 2016	Director	25 Jun 2003 - current
Tracy Anne Baird Grafton, Auckland, 1023 Address used since 25 Jun 2003	Director	25 Jun 2003 - current
Susanna Pattison Titirangi, Auckland, 0604 Address used since 01 Jun 2006	Director	25 Jun 2003 - 31 Mar 2016

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

26 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 130

Shareholder Name	Address	Period
Baird, Tracy Anne Individual	Grafton Auckland	25 Jun 2003 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Janon, Jocelen Individual	Mt Eden Auckland	12 Apr 2010 - current

Shares Allocation #3 Number of Shares: 310

Shareholder Name	Address	Period
Keene, Maureen Ann Individual	Mt Eden Auckland	25 Jun 2003 - current

Shares Allocation #4 Number of Shares: 510

Shareholder Name	Address	Period
Keene, Maureen Ann Individual	Mt Eden Auckland	25 Jun 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Pattison, Susanna Individual	Titirangi Auckland 0604	12 Apr 2010 - 21 Mar 2018
Pattison, Susanna Individual	Epsom Auckland	25 Jun 2003 - 12 Apr 2010

Location

Companies nearby

	Mt Eden Jewellers Limited 428 Mt Eden Road
	Time Out Bookstore Limited 432 Mount Eden Road
	Eden Textiles Limited 418b Mount Eden Road
	Wang Acupuncture Limited 421 Mount Eden Road
	Loft Beauty Boutique Limited 414a Mount Eden Road
	Mount Eden Village Kebab Limited 401 Mount Eden Road