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The Open Database Of The Corporate World

CCL HOLDING COMPANY LIMITED

Company Number
6143152
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429045834639
Registered Address
  • Unit C1, Kakano Business Park, 6a Topere Way, Westgate
  • 0814
  • NZ
Industry Codes
  • K624030: Holding company operation - passive investment in subsidiary companies (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2024-02-02T11:55:34.000+1300
Alternative Names
  • No trading name (trading name)
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 20 Feb 2024

Telephone Numbers

Telephone Number

Number: 64212999177

Company Addresses

Head Office Address

Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0814, NZ

Statements of control (relating to this company)

Date Description Mechanisms
2019-11-04 New Zealand flag CCL HOLDING COMPANY LIMITED (New Zealand) controls United Kingdom flag WEST GROWTH UK LTD (United Kingdom) Share Ownership details

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429045834639 Business details

Industry codes

Code Description Code scheme
K624030 Holding company operation - passive investment in subsidiary companies New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
Man Wai CHEUNG (New Zealand), Sau Fan KWAN (New Zealand), and Kin Ping CHEUNG (Australia) 100 n/a details
Man Wai CHEUNG (New Zealand) and Sau Fan KWAN (New Zealand) 100 n/a details
Man Wai CHEUNG and Sau Fan KWAN 100 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag CCL COMMERCIAL LIMITED (New Zealand) 1000 n/a details
New Zealand flag CCL LIFESTYLE LIMITED (New Zealand) 100 n/a details
New Zealand flag BOWL & BOWLS LIMITED (New Zealand) 2010 n/a details
New Zealand flag CCL LIFESTYLE LIMITED (New Zealand) 100 n/a details
New Zealand flag BOWL & BOWLS LIMITED (New Zealand) 2010 n/a details
See all (13 records)

Total Shares

Number Share Class
100 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 5 2024

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