General information
Commercial Consulting Group Limited
Type: NZ Limited Company (Ltd)9429033371610
New Zealand Business Number
1946660
Company Number
Registered
Company Status
Commercial Consulting Group Limited (NZBN 9429033371610) was registered on 19 Jun 2007. 2 addresses are currently in use by the company: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (type: registered, physical). Level 1, 49 Victoria Rd, Devonport, Auckland had been their registered address, up until 19 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Commercial Assets Limited (an entity) located at Devonport, Auckland postcode 0624. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 | Registered & physical & service | 19 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk John Richardson
Devonport, Auckland, 0624
Address used since 03 Dec 2024 |
Director | 19 Jun 2007 - current |
|
Kirk Richardson
Devonport, Auckland, 0622
Address used since 01 Oct 2013 |
Director | 19 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport, Auckland | Registered & physical | 19 Jun 2007 - 19 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Assets Limited Shareholder NZBN: 9429041224342 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
28 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
03 Oct 2013 - 28 Jan 2015 | |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
03 Oct 2013 - 28 Jan 2015 | |
|
Richardson, Kirk Individual |
Bayswater Auckland |
19 Jun 2007 - 03 Oct 2013 |
|
Wardrop, Steven Individual |
Bayswater Auckland |
19 Jun 2007 - 03 Oct 2013 |
Location
Companies nearby
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Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |