General information

Ccv Limited

Type: NZ Limited Company (Ltd)
9429036462131
New Zealand Business Number
1216467
Company Number
Registered
Company Status

Ccv Limited (issued an NZBN of 9429036462131) was started on 07 Jun 2002. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hunter, Ross Michael (an individual) located at Wa. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Johnston, Richard Anthony (an individual) - located at Herne Bay, Auckland,
Hunter, Ross Michael (an individual) - located at Mission Bay, Auckland. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Mar 2022
Directors
Name and Address Role Period
Ross Michael Hunter
Wa,
Address used since 01 Mar 2018
Hillarys, Wa, 6025
Address used since 07 Apr 2016
Wembley Downs, 6016
Address used since 01 Jan 1970
Director 07 Jun 2002 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 24 Mar 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 05 Feb 2004 - 24 Mar 2011
97-101 Hobson Street, Auckland, New Zealand Registered & physical 07 Jun 2002 - 05 Feb 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hunter, Ross Michael
Individual
Wa
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
18 Mar 2009 - current
Hunter, Ross Michael
Individual
Mission Bay
Auckland
1071
18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Ross Michael
Individual
Mission Bay
Auckland
07 Jun 2002 - 22 Feb 2008
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
02 Apr 2004 - 22 Feb 2008
Location
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