General information

Ccr Holdings Limited

Type: NZ Limited Company (Ltd)
9429037174439
New Zealand Business Number
1055820
Company Number
Registered
Company Status

Ccr Holdings Limited (issued an NZ business number of 9429037174439) was incorporated on 14 Aug 2000. 2 addresses are currently in use by the company: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: physical, registered). 5 Amberley Beach Road, Amberley, Amberley had been their registered address, up to 04 Jul 2022. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5% of shares), namely:
Lau, Siu Ching (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. In the second group, a total of 1 shareholder holds 99.5% of all shares (exactly 199 shares); it includes
Carter, Ross Erin (an individual) - located at Hanmer Springs, Hanmer Springs. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
5 Amberley Beach Road, Amberley, Amberley, 7410 Physical & registered & service 04 Jul 2022
Directors
Name and Address Role Period
Ross Erin Carter
Hanmer Springs, Hanmer Springs, 7334
Address used since 15 Jan 2024
Hanmer Springs, Canterbury, 7334
Address used since 14 Aug 2000
Director 14 Aug 2000 - current
Charlotte Jane Carter
Christchurch, Canterbury,
Address used since 26 Mar 2008
Director 14 Aug 2000 - 03 Jun 2009
Addresses
Previous address Type Period
5 Amberley Beach Road, Amberley, Amberley, 7410 Registered & physical 16 Jul 2013 - 04 Jul 2022
123 Carters Road, Amberley, Amberley, 7410 Physical & registered 27 Aug 2012 - 16 Jul 2013
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 29 Feb 2012 - 27 Aug 2012
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 13 Apr 2011 - 29 Feb 2012
20 Conical Hill, Hanmer Springs, Canterbury Physical 03 Nov 2009 - 13 Apr 2011
989 Colombo Street, Christchurch Physical 03 Apr 2008 - 03 Nov 2009
4th Floor, 315 Manchester Street, Christchurch Registered 07 Mar 2006 - 13 Apr 2011
4th Floor, 315 Manchester Street, Christchurch Physical 07 Mar 2006 - 03 Apr 2008
20 Conical Hill Road, Hanmer Springs, Canterbury Registered & physical 14 Aug 2000 - 07 Mar 2006
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lau, Siu Ching
Individual
Hanmer Springs
Hanmer Springs
7334
16 Feb 2024 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Carter, Ross Erin
Individual
Hanmer Springs
Hanmer Springs
7334
14 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Carter, Charlotte Jane
Individual
Hanmer Springs
Canterbury
14 Aug 2000 - 08 Jun 2009
Location
Companies nearby
Jollermore Limited
5 Amberley Beach Road
Abbott Rural Ag Limited
5 Amberley Beach Road
Denham Green Trustee Limited
5 Amberley Beach Road
Handicover Limited
5 Amberley Beach Road
Ripresa Limited
5 Amberley Beach Road
Gumgo Trustees Limited
127 Carters Road