General information
2cc International Limited
Type: NZ Limited Company (Ltd)9429043375585
New Zealand Business Number
6134613
Company Number
Registered
Company Status
2Cc International Limited (issued an NZ business identifier of 9429043375585) was incorporated on 14 Oct 2016. 3 addresses are currently in use by the company: 102 Mays Road, Onehunga, Auckland, 1061 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 09 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
2 Cheap Cars Group Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 09 Feb 2017 |
| 102 Mays Road, Onehunga, Auckland, 1061 | Registered & service | 15 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yusuke Sena
St Heliers, Auckland, 1071
Address used since 01 Jan 2017
Mount Wellington, Auckland, 1060
Address used since 10 Mar 2017
Auckland Central, Auckland, 1010
Address used since 04 Mar 2019 |
Director | 14 Oct 2016 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Gordon David Shaw
Richmond, 7081
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Eugene Hamilton Williams
Mount Wellington, Auckland, 1060
Address used since 12 Jul 2019
Auckland Central, Auckland, 1010
Address used since 14 Oct 2016
Orewa, Orewa, 0931
Address used since 18 Mar 2019 |
Director | 14 Oct 2016 - 20 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Oct 2016 - 09 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
2 Cheap Cars Group Limited Shareholder NZBN: 9429043375523 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2cc Holdings Limited Other |
14 Oct 2016 - 18 Apr 2017 | |
|
Null - 2cc Holdings Limited Other |
14 Oct 2016 - 18 Apr 2017 |
Location
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